| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGADULLIN RAMZEL MARATOVICH · АГАДУЛЛИН РАМЗЕЛЬ МАРАТОВИЧ · Рамзель Маратович Агадуллин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | RF, BASHKORTOSTAN · г. Уфа Республика Башкортостан | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Рамзель | [sources] | |||
| ID Number | 8012670454 | [sources] | |||
| Last name | Агадуллин | [sources] | |||
| Patronymic | Маратович | [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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-904eb4ce403067a8476c2b1ff8f1e2dff5427796 · tr-fcib-7d73d87c00be99efb6b1d3080c7e31f932cd83e1 · tr-fcib-25705b553693c5ee5bf2572a2f292fa1d3f36073 · kzafm-d4dcf538a689f79c776176a93395f56211dd612cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AjZoQTKCEskJztAoZujenc?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 | - | - | - |