| 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 | |||
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 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-904eb4ce403067a8476c2b1ff8f1e2dff5427796 · tr-fcib-25705b553693c5ee5bf2572a2f292fa1d3f36073 · kzafm-d4dcf538a689f79c776176a93395f56211dd612c · tr-fcib-7d73d87c00be99efb6b1d3080c7e31f932cd83e1For 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.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |