Search OpenSanctions

Мустафакул Шерматович Каршиев

Sanctioned entity

Мустафакул Шерматович Каршиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Мустафакул Шерматович Каршиев				[sources]
Birth date	1978-02-18				[sources]
Place of birth	Узбекистан				[sources]
Nationality	not available				[sources]
First name	Мустафакул				[sources]
Last name	Каршиев				[sources]
Patronymic	Шерматович				[sources]
Last change	2024-07-15	Last processed	2025-04-08	First seen	2024-07-15

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы	Экстремист	-	-

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

Kyrgyzstan · FIU

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.