| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAUR MANAFOV · Заур Мурадович Манафов · МАНАФОВ ЗАУР МУРАДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ALEKSANDROVSKOE · нет данных | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ZAUR · Заур | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.60 | [sources] | |||
| ID Number | 6913571982 | [sources] | |||
| Last name | MANAFOV · Манафов | [sources] | |||
| Patronymic | Мурадович | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-aebea7405c1ce01449483baac4d9d4e438994e2e · kzafm-7eb2eff5b17c3aa25f55f70f457fda182b178303 · interpol-red-2016-66251For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DSnE3Zc5uhb6McBL3ZKdNe?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 | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |