| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нарбаев Умар Уктамович · Умар Уктамович Нарбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Самаркандская область, Республика Узбекистан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Умар | [sources] | |||
| Last name | Нарбаев | [sources] | |||
| Patronymic | Уктамович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-cb43e479e2683c8f0a55d3cc7da11a1da3280f91 · kg-fiu-822e8b95ebef504174acb50654ace016a56cd6bdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2Hboqmq3fMsNopiQQgwJy9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |