Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | РУСТАМ РАШИДОВИЧ ДЖАЛОЛОВ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Казахстан , Атырауская обл. , г. Атырау | [sources] | |||
Nationality | not available | [sources] | |||
First name | РУСТАМ | [sources] | |||
Last name | ДЖАЛОЛОВ | [sources] | |||
Patronymic | РАШИДОВИЧ | [sources] | |||
Last change | Last processed | First seen |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-079fba00064aebdec7383b597e7fed09870a4bab
· kg-fiu-324ec59f5270bfedf768a577e1dbbee1282e1ec7
· kg-fiu-5f69f5f1098eed7f9e2beb15d2ed85e0c45740d2
· kg-fiu-a6a1b3c4b96aaba00fc72372e1ee45b8f0f80062
· kzafm-cdd34bec8803a73c84dadf2f498c76540716ff64
· kg-fiu-757edebbab8edff7d13498822ccf038a8baff8a3
· kg-fiu-34df20384d15e319f63b91a7ff29c2745d60cebb
· kg-fiu-0897edb2c6d220034a05d9ec812483754476a048
· kg-fiu-ce8d8c63477470dc302e33a7b7edd50cec229385
· kg-fiu-0730dfe9030217c256b697bcc72954c3bcbef97b
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | - | - |