| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нурлан Кудайкулович Сырлыбаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Туркестанская обл., Сарыагаш р-он, с. Сарыагаш | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нурлан | [sources] | |||
| ID Number | 680522301958 | [sources] | |||
| Last name | Сырлыбаев | [sources] | |||
| Middle name | Кудайкулович | [sources] | |||
| Patronymic | КУДАЙКУЛОВИЧ | [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-8efded4539af995c38002b3386bc8aa90e7768cd · kg-fiu-a680f9aad122fb6802d5210206204aaf9e1eb02fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9oZUKGTp5VPh9Y6Thuaxew?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 | - | - | - |