| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | СЕИДОВ ЭЛЬГАР АЗЕРОВИЧ · Эльгар Азерович Сеидов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Салик Дербенского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эльгар | [sources] | |||
| ID Number | 8203862050 | [sources] | |||
| Last name | Сеидов | [sources] | |||
| Patronymic | Азерович | [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-90b09955b384c807b8c6b30e78b2797026728feb · kzafm-b83dc8d2fa44a83dbbf5832f212573bfc21e4ee4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EmecgxoPGaw6fzFMTu8bWz?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 | - | - | - |