Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Исраилов Розымамет Токтосунович · Розымамет Токтосунович Исраилов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Чуйская область село Лебединовка | [sources] | |||
Nationality | not available | [sources] | |||
First name | Розымамет | [sources] | |||
Last name | Исраилов | [sources] | |||
Patronymic | Токтосунович | [sources] | |||
Last change | Last processed | First seen |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-00f9f65f203c73fa851e857e1c55b2b4819b558c
· kg-fiu-53c6349f718b335d1b298a6070400fd85d3a6a8d
· kg-fiu-ce18e08ac3376f76581905703f0e9e72c9003204
· kg-fiu-dc9d1bd71904d4943bc068c874eb323088c38953
· kg-fiu-f1972ba87b14dafe4fb722b4c2f726cf7f448c14
· kg-fiu-8f97540c782f07fa57b08b51e4e5c6dba1726743
· kg-fiu-d7f3cd4994858d42e594da76f41fe7518c7c8139
· kzafm-38cad29e505fece78b620875709d86f95e25a61c
For experts: raw data explorer
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