| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Равшанбек Рузибай угли · Рузибай угли Равшанбек | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Узгенский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Равшанбек | [sources] | |||
| Last name | Рузибай угли | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Ошского городского суда от 25.07.2017 г.
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-2b9469f74a44b554bec691a7ba7ffedf22e55d35 · kg-fiu-ad9c1a5861b9316eabe96e507396aeb443065e7eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Lg7XeiKkBFkYkpo6y5pXbj?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 | - | - |