| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нематилла Муратович Эрматов · Эрматов Нематилла Муратович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область город Кербен | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нематилла | [sources] | |||
| Last name | Эрматов | [sources] | |||
| Patronymic | Муратович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-16-0052 - 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
kzafm-d25142aa852039597a0ecc3bd9a50c6c5899f8c8 · kg-fiu-86d024ad3f72fb61043e7e3640a3d10bc7fc4443For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |