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Шерзод Дилмурод уғли Турдимуротов

Sanctioned entity
Шерзод Дилмурод уғли Турдимуротов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameШерзод Дилмурод уғли Турдимуротов[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameШерзод[sources]
INN000126501600[sources]
Last nameТурдимуротов[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM


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