| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Аманжан Рахимович Телябалдыев · Телябалдыев Аманжан Рахимович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Аманжан | [sources] | |||
| Last name | Телябалдыев | [sources] | |||
| Patronymic | Рахимович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-13-0003 - в розыске
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-5bf40beab2f049196e8ae06edc77c1b46c35530b · kzafm-5ea330cf21dc71d4ec31831270f84993c364ebc7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EEGSzq4YVT3M5SmqP5ksJH?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 | - | - | - |