| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Александр Викторович Бакшеев · Бакшеев Александр Викторович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область Узгенский район Село Жыланды | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Александр | [sources] | |||
| Last name | Бакшеев | [sources] | |||
| Patronymic | Викторович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по розыскному делу № 737 от 11.03.2015 года - 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
kzafm-912688de4862aa54425da91ee29c4c45d07744d4 · kg-fiu-3bf263ffb73b9fc1ca89482cf9f37f7a3bc47d11For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Gui8DT9MMU3q7j9CHYz27W?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 | - | - |