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ТАХИР АБДРАШЕВИЧ САФАРГАЛИЕВ

Sanctioned entity

ТАХИР АБДРАШЕВИЧ САФАРГАЛИЕВ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ТАХИР АБДРАШЕВИЧ САФАРГАЛИЕВ				[sources]
Birth date	1973-03-06				[sources]
Place of birth	Казахстан, Жамбылская обл., г. Тараз				[sources]
Nationality	not available				[sources]
First name	ТАХИР				[sources]
Last name	САФАРГАЛИЕВ				[sources]
Patronymic	АБДРАШЕВИЧ				[sources]
Last change	2024-07-15	Last processed	2024-10-20	First seen	2024-07-15

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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