| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИЖАЕВ НУРАЛИ НАДИКОВИЧ · Нурали Надикович Ижаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Темираул Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нурали | [sources] | |||
| ID Number | 6708898629 | [sources] | |||
| Last name | Ижаев | [sources] | |||
| Patronymic | Надикович | [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-9b6468880da9ee31d1820f871d92248c28b96e72 · kzafm-ebbf500824f3b4b3d79e117b14a45c544e44344dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QazHUNBosxBEGKnmZ6sLyJ?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 | - | - | - |