| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАСХАНОВА СЕДА УМАРОВНА · Седа Умаровна Басханова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Наурская Наурского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Седа | [sources] | |||
| ID Number | 9611331094 | [sources] | |||
| Last name | Басханова | [sources] | |||
| Patronymic | Умаровна | [sources] | |||
| Last change | Last processed | First seen | |||
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-69327a023e28142e799c0c486c8ab064fd3f9c01 · kzafm-6f17f62da1f6c6b8b730e5539e256e7a9f06ad0aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2WBtsVsXz4qD5Bhd4boTpK?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 | - | - | - |