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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Фарход Сабиржанович Аскаров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Южно-Казахстанcкая область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Фарход | [sources] | |||
| ID Number | 920510300094 | [sources] | |||
| Last name | Аскаров | [sources] | |||
| Middle name | Сабиржанович | [sources] | |||
| Patronymic | Сабиржанович | [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-3e5c79f61b213dc24a9cf90baa301306b9ba1f81 · kzafm-0619f1a3829db9b3a3bd148466d072bd9392d9f8 · kg-fiu-e4f0814ed38d746859ca9c9f57d305a8199ca2d4 · kg-fiu-14ff0e8f5c06fa06c22beb2f34d3abce0fd826e5 · kg-fiu-e2310da72e26f5efe11f803dcf4d392968d63da1 · kg-fiu-3f579816664973ba381ebb805df74adfbd5f9b7f · kzafm-ef17cc9ac718e6a9ef690335ae1252dc053b5a35 · kg-fiu-ebf9d14bb406a54545473628d1d363a7c4cc9f04 · kzafm-33915aad5c0f84d72371a4975cfad8b0461cf3a6 · kzafm-fc81c179b7aeef8176950116120c57401c1c2725 · kg-fiu-82cf1e53e5b75e8b48ced2961966daf9345558a5 · kg-fiu-0c92ef20b9178bd30acb0251d1bd9fb95c4b1b3e · kg-fiu-67bc572144ccaa80823bb6ac89ef7253d229a735 · kzafm-902eb4b3c5764ed0db6b0b79c95f887aefb236a1 · kg-fiu-0c4a5396faaacd9a9877c6e7db5ab3b2eae7b350 · kzafm-d4d51bc33db4460d7947752c7b2d948b3d8a7494 · kzafm-f4b1fe3e638e42fb1c47a161677605a8267e5fd7 · kg-fiu-dcfd36121bc9fe5987f883588519a95030ffca6e · kg-fiu-e31efe76b3b3f5257fea80916b6483a7f73f5f41For experts: raw data explorer
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