| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бурханидин Эрматович Жантораев · Жантораев Бурханидин Эрматович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Жалал- Абадская область Сузакский район село Сузак | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Бурханидин | [sources] | |||
| Last name | Жантораев | [sources] | |||
| Patronymic | Эрматович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-16-0153 - в розыске
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-83ee4496ec0d9ef3c2ae279a9cd1546d3d343b0a · kg-fiu-27a7165527bf34c5855759034faf5d8720c78ddaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QuxJnE2wpTKTdyM4mFSjvN?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 | - | - | - |