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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | РАУФ АБДУСАИДЖОНОВИЧ ГАФУРОВ · Рауф Абдусаиджонович Гафуров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Кыргызстан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | РАУФ · Рауф | [sources] | |||
| ID Number | 841130000947 | [sources] | |||
| Last name | ГАФУРОВ · Гафуров | [sources] | |||
| Middle name | Абдусаиджонович | [sources] | |||
| Patronymic | АБДУСАИДЖОНОВИЧ | [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
kzafm-7deec64f07b9198e503c7d51f7de3e1ba3463f53 · kg-fiu-78cacbde3b296bebbfc9a4300e1df99826ceb55b · kg-fiu-67506f2dac556419ab293785a76bfffdeb1bcb3b · kg-fiu-77441c1b5d5fa8a53fc0962051be038c0464afea · kg-fiu-88b58d391515845a0a9a43bdd2e05713d6c29e5c · kg-fiu-28c0f3d86e114b9c8a231880f117a61f18192a12 · kg-fiu-0240311bc17becca353e08787e4b79e1a1ce8641 · kg-fiu-891aa820249bccb8e9655331cabe4f81c1ba2498 · kg-fiu-cbbcc277d0c9949fd723a89bc0b536039c8e465c · kg-fiu-a7c02a222f82ab45a221143f140933eef3772a98 · kg-fiu-6d402202f25f3dee2d88d412bb6f8578dcde0b7d · kg-fiu-9927b58aa2d076ecf1769a95c806507b29e7d07bFor experts: raw data explorer
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