Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Жоомарт Акпаралиевич Мусаев · Мусаев Жоомарт Акпаралиевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ошская область, Ноокатский район, с. Баглан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Жоомарт | [sources] | |||
Last name | Мусаев | [sources] | |||
Patronymic | Акпаралиевич | [sources] | |||
Last change | Last processed | First seen |
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-0ebc502b0e4ecb72635ba0507311cbfb82919dd2
· kg-fiu-95c1dd579998c68276559256b6fcc44128de7b70
· kg-fiu-0e91db813caa52371af3c4d2f8770fdbe1aeb2a0
· kzafm-2440a61496331f64ad0f02ff6eff05010f7fb7ca
· kg-fiu-93ca56ff09f29486f74b0e1da65b4a800e8aee89
· kg-fiu-1ec163c8f7444bb4b6d3807a1a6fa5de175abca0
· kg-fiu-9c024cb93d0c664fea58b57998d844ec6ad8077b
· kg-fiu-a326dce06dac4f5c3bd770ee96835960e35bb327
· kg-fiu-a84befe4617e952cd38909c4c0a46d33c4a3799c
· kg-fiu-5e518ad593dd8b07e2c7e56ee17a33cae6a2ddcb
· kg-fiu-49b30de796fcf45a194dfa3cd7c4ed257120730e
· kg-fiu-d5f573e639f84c87996208329baa72e528ca82f6
· kg-fiu-2952695a00e17e2c4674e47bfcb07825400e925d
For experts: raw data explorer
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