| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бекжан Бекежанұлы Келгенбай | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Жамбылская обл. , Шуский р-он , с. Жиенбет | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бекжан | [sources] | |||
| ID Number | 931108301379 | [sources] | |||
| Last name | Келгенбай | [sources] | |||
| Middle name | Бекежанұлы | [sources] | |||
| Patronymic | БЕКЕЖАНҰЛЫ | [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-1cc7d387d69619536d3aed7420a017e945cdff53 · kzafm-95d5f0cb632cba04202929be624b05a93cff18f6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Bdm6vw5ZDnmdoHFxbMpFyU?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 | - | - | - |