| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАЛАКИШИЕВ НИЗАМИ АЛИКОВИЧ · Низами Аликович Балакишиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Куруш Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Низами | [sources] | |||
| ID Number | 8208492213 | [sources] | |||
| Last name | Балакишиев | [sources] | |||
| Patronymic | Аликович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-8ad47aa9b6d5403be9ba1a0cc811e3b1294487d9 · kzafm-1239ffc84f2898746345af4823fdb1933ca9ada4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5Q2LCJDFeCWcekAotmWEYt?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 | - | - |