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Достон Рахматуллаевич Якубов

Sanctioned entity

Достон Рахматуллаевич Якубов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Достон Рахматуллаевич Якубов				[sources]
Birth date	1997-07-20				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область, Сайрамский район, п. Аксу				[sources]
Nationality	not available				[sources]
First name	Достон				[sources]
INN	`970720301423`				[sources]
Last name	Якубов				[sources]
Middle name	Рахматуллаевич				[sources]
Patronymic	Рахматуллаевич				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kzafm-fa712d1519c17d89f96a133dd6e2bd1d741f5e3f · kg-fiu-144595f778eccb2c77ab8072f542c3bd90ff650c · kzafm-5a82136381234bf5a29ca552d77c2c8511b6bbc0 · kg-fiu-be367e0ec744280d67cae09600b2f2912e907d24 · kg-fiu-06a3977e9bf53817c98ed88ae51e1a12631be255 · kg-fiu-886cc01c837778978b51b55547c27a7b68a42a33 · kzafm-ab843d4ea489aa3bed98ce694b0f750ca7c09db3 · kzafm-19cc5b6a38c5357a486caebf6bcbff3d68462b10 · kzafm-86b909a2c66f0a6eee9b07df28095ee48ac5b7ad · kg-fiu-e0aa9905014db6e513cfb1699098411ea63bb0b0 · kzafm-fd563c62ef69848c4032379eb34f9f9425bc615b · kg-fiu-53535254a63e0c4f4553076c1ad445710ffbb8ee · kg-fiu-81c04fd6bdb3b927b5af506c7d8ba45e3191099c · kg-fiu-ed5cad78242fd1e377159013a6ccb39a33d2063d · kg-fiu-6efcacbbcf647acf86c675cd79e6ab90833de82e · kg-fiu-e8b0e3a16d431c1e00c3652570300e39f87772f0 · kzafm-293e9b5fba91fbd1a211f9a918dd44775b614385 · kzafm-c967f0199eaf82a6d3c820c27270a6ad1dd2a4d1 · kg-fiu-46ef5adcf9d31194c9c7c4fdf9909c20aa4bb7bd

For experts: raw data explorer

Factsheet Data sources

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