Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Абдуллаев Асадулло Ахмеджанович · Асадулло Ахмеджанович Абдуллаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Андижан Узбекистан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Асадулло | [sources] | |||
| Last name | Абдуллаев | [sources] | |||
| Patronymic | Ахмеджанович | [sources] | |||
| Last change | Last processed | First seen | |||
Определение Верховного суда Кыргызской Республики от 26.12.2007 года
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
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-9487ab24a213b48096afb0d7efdeaec9dc222183 · kg-fiu-5f00aed5611ca7d641b45b29ea5ac0f577d97e83 · kg-fiu-5f44cbc9d03bcd7115cdcdf03c825730d12cc136 · kzafm-7d271a5d85f948211f2ee39a2010190ce69be6ce · kg-fiu-0d7c2608c576576f70447e7a71de754b23c11ba0 · kg-fiu-0de53fd674e433934eb86fcac94b687fdf8e513bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.