| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Акботоев Курсанали Кабылович · Курсанали Кабылович Акботоев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Баткенская область, Баткенский район, с. Кара-Бак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Курсанали | [sources] | |||
| Last name | Акботоев | [sources] | |||
| Patronymic | Кабылович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 082-99-0224 - в розыске
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-14289633c5e311c24efef0ec6f5e2c58d8638c55 · kzafm-8677e18e335d92ef9485a78ba2ee7338059a2db8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-C6pmUP3GwQ627n4ExDjJZ8?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 | - | - | - |