| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Маратбек Ниязович Чекирокоев · Чекирокоев Маратбек Ниязович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Маратбек | [sources] | |||
| Last name | Чекирокоев | [sources] | |||
| Patronymic | Ниязович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года
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-f21a115e922dd1c953dd0900431b0bc49cb09c31 · kg-fiu-8ee4e4ec617c80865308b3b371cf0c4be7f2e016For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6QfwiBiGy5yNU4YbNp5kTP?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 | - | - | - |