| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Мовсар Ражапович Чатаев · ЧАТАЕВ МОВСАР РАЖАПОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Ведено Веденского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мовсар | [sources] | |||
| ID Number | 9604809584 | [sources] | |||
| Last name | Чатаев | [sources] | |||
| Patronymic | Ражапович | [sources] | |||
| Last change | Last processed | First seen | |||
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-2bad533676531d17afb221483f5aec35e60675d8 · kzafm-330f0fb343d3bd6272e220a9171c7a16ea402145For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W5QGFNDJACGbgRzEoGftzx?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 | - | - | - |