| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мурадин Крымханович Суюндиков · СУЮНДИКОВ МУРАДИН КРЫМХАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Александро-Невское Тарумовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мурадин | [sources] | |||
| ID Number | 8202985821 | [sources] | |||
| Last name | Суюндиков | [sources] | |||
| Patronymic | Крымханович | [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
kg-fiu-62eac020a8d4d594fa84318f8402911feaf0a5eb · kzafm-892ae261df7b5160ba5c59bcfd35744813b2a476For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-KutvCfpEMaW2Mxj6Dkj2jk?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 | - | - |