| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Булат Амирханович Фатихов · ФАТИХОВ БУЛАТ АМИРХАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Д. Заварухино Сосновского района Челябинской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Булат | [sources] | |||
| ID Number | 7508456360 | [sources] | |||
| Last name | Фатихов | [sources] | |||
| Patronymic | Амирханович | [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
kzafm-7a12b3fae24df5836f587deb7f56e466b281a6bc · kg-fiu-65510485e59a6825a57c4fb7f06e2094ad16de98For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WVufGe3Fy3LzsiXTZCFvjn?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 | - | - |