| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Атамкулов Дайырбек Аскарбекович · Дайырбек Аскарбекович Атамкулов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Джалал-Абадская область Аксыйский район, с. Жаны-Жол | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Дайырбек | [sources] | |||
| Last name | Атамкулов | [sources] | |||
| Patronymic | Аскарбекович | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление уголовного дела № 34-8-779 - в розыске
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-e813c5b2d51591dc2b5160d83ccb8cd28cc3837e · kg-fiu-7a061c3cde3262c1593988b7003ff8edfcce2a68For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YRxK9juT7fCaAyDQbHeqJL?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 | - | - | - |