| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бахтиержон угли Махаммадрасул · Махаммадрасул Бахтиержон угли | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Узгенский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Махаммадрасул | [sources] | |||
| Last name | Бахтиержон угли | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-02119 - 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
kzafm-7d034fcaf9ee8b9dfb8a1547278632944e1c3547 · kg-fiu-364a2177b1668ab6b529c7094ca399c3544d735eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5AWUupduEpPaQQa342Zn35?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 | - | - | - |