| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | НЕСРЕДИНОВ РАФИК ФАИЗОВИЧ · Радик Фаизович Несрединов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Герейханова Сулейман-Стальского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Радик | [sources] | |||
| ID Number | 8208559364 | [sources] | |||
| Last name | Несрединов | [sources] | |||
| Patronymic | Фаизович | [sources] | |||
| Last change | Last processed | First seen | |||
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-98c61fac8d12d80266f601a4a2ba60511043e8e7 · kg-fiu-9ec69612b5a7e5b8b8e026a68350f2e57e9611b9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Fqn7HP9UdfSh5oXyKR74V3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |