| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ислам Русланович Темирсултанов · ТЕМИРСУЛТАНОВ ИСЛАМ РУСЛАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Савельевская Наурского района ЧР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ислам | [sources] | |||
| ID Number | 9609188382 | [sources] | |||
| Last name | Темирсултанов | [sources] | |||
| Patronymic | Русланович | [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
kzafm-91c103a2495f9bb700d9665c4e321e27768f1eff · kg-fiu-42e92c98bf7869204b2b62daad4df867aa107db2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PsrjgHhyptcPWwpc9iwEKk?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 | - | - | - |