| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Арсен Магомедович Измайлов · ИЗМАЙЛОВ АРСЕН МАГОМЕДОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Астрахань Астраханской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Арсен | [sources] | |||
| ID Number | 1203897132 | [sources] | |||
| Last name | Измайлов | [sources] | |||
| Patronymic | Магомедович | [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-4689c1ca5e1bd41bfcf086d0af2e7c765ddc00bd · kg-fiu-7e7c4791fba5e766c6198b09ce91eff8145905f5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YX6hGoNLxVWvLprySe4pKT?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 | - | - | - |