| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бектур Орозбекович Бурканов · Бурканов Бектур Орозбекович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Жалал-Абад | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бектур | [sources] | |||
| Last name | Бурканов | [sources] | |||
| Patronymic | Орозбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-090425 - 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-d4e702586e059a8ea0c3189d6fbe651713086edf · kg-fiu-9f7694b12dfc619078ac202b45537267076dba2fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JZNYSrRjGiSyXm2noJVFiU?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 | - | - | - |