Search OpenSanctions

Дониёр Махмуджонович Умаров

Sanctioned entity

Дониёр Махмуджонович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дониёр Махмуджонович Умаров				[sources]
Birth date	1997-07-21				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область				[sources]
Nationality	not available				[sources]
First name	Дониёр				[sources]
Last name	Умаров				[sources]
Patronymic	Махмуджонович				[sources]
Last change	2024-07-15	Last processed	2024-10-28	First seen	2024-07-15

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

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.