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Шерзод Икрамжонович Топволдиев

Sanctioned entity

Шерзод Икрамжонович Топволдиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Шерзод Икрамжонович Топволдиев				[sources]
Birth date	1990-12-25				[sources]
Place of birth	Ноокатский район Ошской области				[sources]
Nationality	not available				[sources]
First name	Шерзод				[sources]
Last name	Топволдиев				[sources]
Patronymic	Икрамжонович				[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	Экстремист	-	-

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

Kyrgyzstan · FIU

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