| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASKEROV ELDAR ISAGOVICH · АСКЕРОВ ЭЛДАР ИСАГОВИЧ · Элдар Исагович Аскеров | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | TATARİSTAN · г. Брежнев Татарской АССР | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Элдар | [sources] | |||
| ID Number | 9210158992 | [sources] | |||
| Last name | Аскеров | [sources] | |||
| Patronymic | Исагович | [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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
tr-fcib-26f81554f948b9a45ccd8032ae4d85f7c020036b · kzafm-c06698f3e962b8a69236344010b74fdcb6fe5bee · tr-fcib-d64bdaa6c9106e55b238bd9256141020d17e9d25 · kg-fiu-0647a5861d72095369191ae846d4eaadc2fa2d7aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SDttkPjkkBncLoB6mC9BAc?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 | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |