| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Азамжан уулу Нодирбек · Нодирбек Азамжан уулу | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область, Карасуйский район, с. Савай | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нодирбек | [sources] | |||
| Last name | Азамжан уулу | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 34-16-56 - в розыске
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-141e3c31abd4629602d8dbe798b1be279ad9beeb · kg-fiu-8e8b2c90d947233acee3d6daa86670c24594227eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MMvCdnckt7RPNKL3v4ynyV?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 | - | - | - |