| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Канатбек уулу Санжарбек · Санжарбек Канатбек уулу | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Бишкек | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Санжарбек | [sources] | |||
| Last name | Канатбек уулу | [sources] | |||
| Last change | Last processed | First seen | |||
Постановление по уголовному делу № 082-15-0147 - 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
kg-fiu-863f0e8ab9bb5d0efa962ba0e391a914e1831ffd · kzafm-5397ca54895f8292ce0b425398b0f7a0eb64ab22For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aD6gLtE4g6uYRC5kRQhApH?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 | - | - | - |