| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ерлан Асанкулович Айтжанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Алматинская область, Жамбылский район, с. Каракастек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ерлан | [sources] | |||
| ID Number | 581215303075 | [sources] | |||
| Last name | Айтжанов | [sources] | |||
| Middle name | Асанкулович | [sources] | |||
| Patronymic | Асанкулович | [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-20fab22f140960f880dc17e4297269a8f712dadc · kzafm-c67179f7f82cd71be2f1ea0983360eef68b96e9eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BGbva4a3KqhB5dKTUAZLHa?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 | - | - | - |