| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Руслан Турдубек уулу · Турдубек уулу Руслан | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | село Ак-Муз Ат- Башинского района Нарынской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| Last name | Турдубек уулу | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года
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
kg-fiu-56f50282bbefa95a106969ccf58839b24d335ae2 · kzafm-43d22f0a431438fa2c324513541b9bd60c590641For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a3ZNAER8WdmPw4i6JUvvi5?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 | - | - |