Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ашрафхон Фуркатжонович Икромов · ИКРОМОВ АШРАФХОН ФУРКАТЖОНОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | с. Чоркух Исфаринского района Республики Таджикистан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Ашрафхон | [sources] | |||
ID Number | 9209781988 · 9213667979 | [sources] | |||
Last name | Икромов | [sources] | |||
Patronymic | Фуркатжонович | [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
kzafm-6adc0002ff95bb98e1cb9e47e5f399aeeff583dc
· kg-fiu-71adeae13da0926490846bbd8b7ff7a7066f08ba
· kg-fiu-cf039ea2319c5f9cb21d5e1b4e1f6d4994fbb570
· kg-fiu-d4ed6c6b85db8a6f13310a777a486d3b1f241955
· kg-fiu-4fb63fe43d065b8be53a975c81e307afbec1273f
· ruterr-cb13d5879b66393a1b3dc40777d7cbe82e233ef7
· kg-fiu-8e059db69fdd7b0fd4cb225e4fc2bf58b899fefa
· kg-fiu-e3c194cb0a95faed624b11dd042f7f71e7c7f754
· kg-fiu-9d9bbf1f840d39669fa9ace88f111741e9b9645f
· kg-fiu-6bc4e695d5f4bf0275d4af68e54657218e380efb
· kg-fiu-b3c2bc5f986508564e5ce79a94287fd1d51926e5
· kg-fiu-471d12eb684dac2df8574af6a8b154eeef86d7e8
· kzafm-307723c965ae9eb39ea1d9e57c6a40f13d2b5ad9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.