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Фарход Сабиржанович Аскаров

Sanctioned entity

Фарход Сабиржанович Аскаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Фарход Сабиржанович Аскаров				[sources]
Birth date	1992-05-10				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Фарход				[sources]
INN	`920510300094`				[sources]
Last name	Аскаров				[sources]
Middle name	Сабиржанович				[sources]
Patronymic	Сабиржанович				[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 lists2,564

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: kg-fiu-e4f0814ed38d746859ca9c9f57d305a8199ca2d4 · kg-fiu-82cf1e53e5b75e8b48ced2961966daf9345558a5 · kg-fiu-e31efe76b3b3f5257fea80916b6483a7f73f5f41 · kg-fiu-0c4a5396faaacd9a9877c6e7db5ab3b2eae7b350 · kg-fiu-0c92ef20b9178bd30acb0251d1bd9fb95c4b1b3e · kzafm-0619f1a3829db9b3a3bd148466d072bd9392d9f8 · kg-fiu-14ff0e8f5c06fa06c22beb2f34d3abce0fd826e5 · kg-fiu-3f579816664973ba381ebb805df74adfbd5f9b7f · kzafm-902eb4b3c5764ed0db6b0b79c95f887aefb236a1 · kzafm-f4b1fe3e638e42fb1c47a161677605a8267e5fd7 · kg-fiu-dcfd36121bc9fe5987f883588519a95030ffca6e · kzafm-33915aad5c0f84d72371a4975cfad8b0461cf3a6 · kg-fiu-ebf9d14bb406a54545473628d1d363a7c4cc9f04 · kg-fiu-67bc572144ccaa80823bb6ac89ef7253d229a735 · kzafm-d4d51bc33db4460d7947752c7b2d948b3d8a7494 · kg-fiu-e2310da72e26f5efe11f803dcf4d392968d63da1 · kzafm-3e5c79f61b213dc24a9cf90baa301306b9ba1f81 · kzafm-ef17cc9ac718e6a9ef690335ae1252dc053b5a35 · kzafm-fc81c179b7aeef8176950116120c57401c1c2725

For experts: raw data explorer

Factsheet Data sources

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