10 SapherCheck records found for Person г.Ош
1. ИХТИЁР Хамраевич АЛИМОВ
3. Дониер Хасылжанович Исаков
5. Акбор Казимович Урманов
6. Ихтиёр Ахмедович Хасанов
7. РАХМАНБЕРДИ Ахмадиллоеви...
9. МАЛИКАХОН - РАХМАТИЛЛО КИЗИ
10. Нуриддин Адилович Рахимов
| Profile Type | PERSON |
|---|---|
| Name |
ИХТИЁР Хамраевич АЛИМОВ
|
| First Name |
ИХТИЁР
|
| Last Name |
АЛИМОВ
|
| Birth Date |
1980-01-13
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-09-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-05 |
| Created At |
2024-09-03
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-09-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-03 Country: Kyrgyzstan Entity: kg-fiu-0227e1899d47548363fe7b9d95740aa8d98f2f36 Program: Экстремист Reason: Приговор Ошского городского суда 06.06.2024г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
ИНТИЗОР Бахтияржановна КОЧКАНОВА
|
| First Name |
ИНТИЗОР
|
| Last Name |
КОЧКАНОВА
|
| Birth Date |
1995-12-12
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-09-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-07 |
| Created At |
2024-09-05
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-09-07 |
| Sanction Last Change | 2024-09-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-05 Country: Kyrgyzstan Entity: kg-fiu-10265d15735ddfcfe8ffe2b27057afbbbcc8e8e9 Program: Террорист Reason: Приговор Ошского городского суда от 30.07.2024г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Дониер Хасылжанович Исаков
|
| First Name |
Дониер
|
| Last Name |
Исаков
|
| Birth Date |
1987-03-30
|
| Birth-Place |
Ошская область, г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2018-06-11
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-06-11 Country: Kyrgyzstan Entity: kg-fiu-13b2e0d4c630b334d2c98a96ee8c93ea2e7e5ea7 Program: Экстремист Reason: Приговор Ошского городского суда Ошской области от 25.05.2018 г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Мирзахид Тургунович Исраилов
|
| First Name |
Мирзахид
|
| Last Name |
Исраилов
|
| Birth Date |
1975-04-25
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-08-17 Country: Kyrgyzstan Entity: kg-fiu-1567be162ebf6ff75541ac4404d2d85d1f107aa6 Program: Экстремист Reason: Приговор Ошского городского суда от 01.03.2018г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Акбор Казимович Урманов
|
| First Name |
Акбор
|
| Last Name |
Урманов
|
| Birth Date |
1989-03-06
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2023-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2023-08-17 Country: Kyrgyzstan Entity: kg-fiu-1d790ddcbb9b57ec59971dee9376494942626eea Program: Экстремист Reason: Приговор Ошского городского суда от 27.04.2023г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Ихтиёр Ахмедович Хасанов
|
| First Name |
Ихтиёр
|
| Last Name |
Хасанов
|
| Birth Date |
1978-12-19
|
| Birth-Place |
Ошская область, г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-09-06
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-09-06 Country: Kyrgyzstan Entity: kg-fiu-2399609d070b4ad196db13646e98380948e4dddd Program: Экстремист Reason: Приговор Ошского городского суда от 25.07.2022г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
РАХМАНБЕРДИ Ахмадиллоевич АДИЛЖАНОВ
|
| First Name |
РАХМАНБЕРДИ
|
| Last Name |
АДИЛЖАНОВ
|
| Birth Date |
2000-09-23
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-08-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-13 |
| Created At |
2024-08-12
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-08-13 |
| Sanction Last Change | 2024-08-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-08-12 Country: Kyrgyzstan Entity: kg-fiu-380224665b9f48598c77736163b03d8fdeb5410d Program: Экстремист Reason: Приговор Ошского городского суда от 24.06.2024г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Абдимомун Садыкович Азимджанов
|
| First Name |
Абдимомун
|
| Last Name |
Азимджанов
|
| Birth Date |
1995-08-07
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2022-04-13
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2022-04-13 Country: Kyrgyzstan Entity: kg-fiu-520244824d0fd75bd6239b4acd8499dbd792ed51 Program: Экстремист Reason: Приговор Ошского городского суда от 01.03.2022г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
МАЛИКАХОН - РАХМАТИЛЛО КИЗИ
|
| First Name |
МАЛИКАХОН
|
| Last Name |
РАХМАТИЛЛО КИЗИ
|
| Birth Date |
1997-11-07
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-09-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-27 |
| Created At |
2024-09-25
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-09-27 |
| Sanction Last Change | 2024-09-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2024-09-25 Country: Kyrgyzstan Entity: kg-fiu-5e46a8730223445d2d7ee3db247cef209c451266 Program: Террорист Reason: Приговор Ошского городского суда от 02.08.2024г. Source URL: https://fiu.gov.kg/sked/9 |
| Profile Type | PERSON |
|---|---|
| Name |
Нуриддин Адилович Рахимов
|
| First Name |
Нуриддин
|
| Last Name |
Рахимов
|
| Birth Date |
1999-02-06
|
| Birth-Place |
г.Ош
|
| First Seen | 2024-07-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2023-08-17
|
| Datasets |
KYRGYZ NATIONAL LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Экстремист| Sanction Caption | Экстремист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2023-08-17 Country: Kyrgyzstan Entity: kg-fiu-653f38c1aceb68d49f29f61bcbb7eb3333fff104 Program: Экстремист Reason: Приговор Ошского городского суда от 23.06.2023г. Source URL: https://fiu.gov.kg/sked/9 |