Search OpenSanctions

АБДУРАШИТОВ ДИЛШАТБЕК ШАРАБИДИНОВИЧ

Terrorism · Sanctioned entity

АБДУРАШИТОВ ДИЛШАТБЕК ШАРАБИДИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБДУРАШИТОВ ДИЛШАТБЕК ШАРАБИДИНОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`5006181929`				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-efcbeda8f3b761ed5b88fff81b0f777232262139 · kzafm-9974dc52eb60712ac04e0fed6f968bbc2feb0c84

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