| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Кайрат Алибекович Салиев · Салиев Кайрат Алибекович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Кайрат | [sources] | |||
| Last name | Салиев | [sources] | |||
| Patronymic | Алибекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-11-044 - в розыске
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-e4b55226d638965178d015c10ccd931b3b406583 · kzafm-1c8d0faa9a23649cf0c74c2c188d41d0cea19defFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GMQjFvatrCwDrvAFZcePUS?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 | - | - | - |