| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Бакиров Осмон Шарабидинович · Осмон Шарабидинович Бакиров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ошская область Араванский район | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Осмон | [sources] | |||
| Last name | Бакиров | [sources] | |||
| Patronymic | Шарабидинович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0293 - 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
kg-fiu-f9eca641a325dc20a567bfa25833d1342032d0bf · kzafm-131e7d0c08f21caf7d4f49b047c8d4b9eca03737For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R5jvcB2ARfbd2WnwGWwsUU?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 | - | - |