| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Сеиткул уулу Эдилбек · Эдилбек Сеиткул уулу | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Чуйская область город Кара-Балта | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Эдилбек | [sources] | |||
| Last name | Сеиткул уулу | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-14-0110 - в розыске
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-187a14b2ff249b9a7261afcb3ac517fc302bb50c · kg-fiu-be343d53b10b807b5129f071cced9d6c27da0dc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |