| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бахромжон Юнусович Марасулов · Марасулов Бахромжон Юнусович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Баткенская область город Кызыл-Кия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бахромжон | [sources] | |||
| Last name | Марасулов | [sources] | |||
| Patronymic | Юнусович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-0605 - 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
kg-fiu-136f9736d09a1c4525a8fae94648a6b243eb1117 · kzafm-9bce55274f6ffdc8a68d5e0a0e10696d9fae1f10For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8F5HqYSSqtU5i5gohEymJV?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 | - | - | - |