| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Меирбек Куанышбекович Калмагамбетов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Актюбинская область, Темирский район, с. Шубарши | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Меирбек | [sources] | |||
| ID Number | 771111303039 | [sources] | |||
| Last name | Калмагамбетов | [sources] | |||
| Middle name | Куанышбекович | [sources] | |||
| Patronymic | Куанышбекович | [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-045ef5f3285035500cae4ff95a6720325762749c · kzafm-9728b536b1246c48feefb781987fcf3ceedb814bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7hwVMoj9h9ddShjJ5x4ueC?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 | - | - |