| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Каримкулов Яхёидин Абдурасулович · Яхёидин Абдурасулович Каримкулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Курук-Кол Сузакского района | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Яхёидин | [sources] | |||
| Last name | Каримкулов | [sources] | |||
| Patronymic | Абдурасулович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Сузакского районного суда от 28.10.2009 года
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-462815751653f090b296e16d8135b24005ff92b4 · kg-fiu-c55c63a72e564852aa9bf844fc3edbfc3095ab25For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KbuVsSKk8MmD8d79n2rHum?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 | - | - |