Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Асылбек Асанбекович Жуматаев · Жуматаев Асылбек Асанбекович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Джалал-Абадская область Аксыйский район, с. Жаны-Жол, г. Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Асылбек | [sources] | |||
| Last name | Жуматаев | [sources] | |||
| Patronymic | Асанбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 33-17-48 - в розыске, Приговор Аксыйского районного суда Джалал-Абадской области от 15.05.2018 г.
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-7b3e37c9962152352a894e8bec416ae7b24671d6 · kg-fiu-08c364aee05b63654a76e58db8affa6caa8a85ad · kzafm-237ddfbb6487aac2e33c12665a3d6f2c3b875302 · kg-fiu-333056aa8df9462378bb987e93b579ccd40bd49a · kg-fiu-a3017b602fae3f1aced7ede990636e3ed747e771 · kg-fiu-0dd953c587d639a9e11fc7c2fb46047d5706fbee · kg-fiu-30901ee5f5968c8832c087fb891efdd1c04aa1e9 · kg-fiu-f32a621aeb3ab18dab860a66d60b284750d8bde4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.