| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ · Ренат Фахраддинович Гасанкулиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Саратов | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ренат | [sources] | |||
| ID Number | 6313983390 | [sources] | |||
| Last name | Гасанкулиев | [sources] | |||
| Patronymic | Фахраддинович | [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
kzafm-e4558b14401bfbbe1a285db2f59d1813114a4e33 · kg-fiu-390f62f950b92c883fd5fff748190c93e49f75c2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XhSeKjAHAhKRjNA8fEdHBL?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 | - | - |