Search OpenSanctions

Улугбек Салиевич Курбаналиев

Sanctioned entity

Улугбек Салиевич Курбаналиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Улугбек Салиевич Курбаналиев				[sources]
Birth date	1976-11-28				[sources]
Place of birth	Джалал-Абадская область, Сузакский район				[sources]
Nationality	not available				[sources]
First name	Улугбек				[sources]
Last name	Курбаналиев				[sources]
Patronymic	Салиевич				[sources]
Last change	2024-07-15	Last processed	2024-08-10	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

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