| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARINA ASKEROVA · АСКЕРОВА КАРИНА МУСАИБОВНА · Карина Мусаибовна Аскерова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | VOLGOGRAD REGION · Хутор Дуплятский Волгоградской области | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | KARINA · Карина | [sources] | |||
| Hair color | BLA | [sources] | |||
| Height | 1.65 | [sources] | |||
| ID Number | 2410544728 | [sources] | |||
| Last name | ASKEROVA · Аскерова | [sources] | |||
| Patronymic | Мусаибовна | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-a40c465d3d6ab7d2aae760316d64de66d5d0ec2d · interpol-red-2017-188958 · kg-fiu-7afefb5c1a26a7f340f899a97340b065002608e5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Yrg8kSSENPoqPsD6n7mzhW?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 | - | - | - |
| Russia | INTERPOL | INTERPOL Red Notices | - | - |