| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГИБАЗОВ ИЛЬДАР МИНИСЛАМОВИЧ · Ильдар Минисламович Гибазов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Черемушки Пермская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ильдар | [sources] | |||
| ID Number | 5701760760 | [sources] | |||
| Last name | Гибазов | [sources] | |||
| Patronymic | Минисламович | [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-54f2d0ff28dae5c51036f354d2842069b08167d2 · kzafm-e906dc5368a2370a541b8698cb41f48376d7d94eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2tiyWNZa2yQeXXsVcxDY49?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 | - | - | - |