| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Илхомжан Ильхомжан Халимжанович Эрматов · Эрматов Илхомжан Ильхомжан Халимжанович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Жалал-Абад | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Илхомжан Ильхомжан | [sources] | |||
| Last name | Эрматов | [sources] | |||
| Patronymic | Халимжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Жалал- Абадского городского суда от 26.10.2009 года
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-c6a934aa1cff1983fab69ad571711aec1a7ad2a9 · kzafm-ddb7731c8a13a42e02182a85f17b3358a135ebc0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Bx2HEc4Tpt5PyYpD23LsRV?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 | - | - |