Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мухамадислом Абдурасулович Юлдашев · Юлдашев Мухамадислом Абдурасулович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Ош | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мухамадислом | [sources] | |||
| Last name | Юлдашев | [sources] | |||
| Patronymic | Абдурасулович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 41-16-042 - в розыске
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
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-98c8b05fe245a418b8bd68fc4392227ce498dad8 · kg-fiu-def06f19d22b2a80de6f08abaa439c44996ffe73 · kg-fiu-9ac54dec792d6e8a9313b1d7d9405ea847863a1f · kg-fiu-0b59d728a282de0bb200f2621a083c7888d4b7ea · kg-fiu-a0aa8a7adad4a247c8f7af30a51fa425e6b5bb2d · kzafm-d7df8353900335898da0ba336731bfa1557f9b94 · kg-fiu-4c06f63490392a620e243f236fbc963b3c70c6d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.