| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Булат Жакпбаевич Саткангулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Костанайская область, г.Рудный | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Булат | [sources] | |||
| ID Number | 860116350025 | [sources] | |||
| Last name | Саткангулов | [sources] | |||
| Middle name | Жакпбаевич | [sources] | |||
| Patronymic | Жакпбаевич | [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
kzafm-d86cb47aca8c23ab13c516c3f95eb58c4dc9ec37 · kg-fiu-14b45f0871bffcd73e4da9abd608c44075308c5cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7e3z7HGHHxVDZXVB8kg7u3?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 | - | - |