| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Азамат Сланбекович Оросулбаев · Оросулбаев Азамат Сланбекович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Чуйская область село Вознесенское | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Азамат | [sources] | |||
| Last name | Оросулбаев | [sources] | |||
| Patronymic | Сланбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0121 - в розыске
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
kg-fiu-2cd0941091027395c1d7de54f71d57a707ee1d3a · kzafm-bfe8784225ad3a20652aeede75ac90899c40aa75For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2RUnKqoBrg3cugjNBT4KBL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |