| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIUDMILA NURALIEVA · Людмила Сиражидиновна Нуралиева Абдулгамидова · НУРАЛИЕВА ЛЮДМИЛА СИРАЖИДИНОВНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | DERBENT · с. Цинит Хивского района Республики Дагестан | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | LIUDMILA · Людмила | [sources] | |||
| ID Number | 8206108157 | [sources] | |||
| Last name | NURALIEVA · Нуралиева Абдулгамидова | [sources] | |||
| Patronymic | Сиражидиновна | [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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
interpol-red-2019-39322 · kg-fiu-2608321f8557ed3f0649f24475af78785dd4ea94 · kzafm-45c8ba095e704caea00e5cd4581cae4387cf858fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dTxLhMiJYphYSZnjsiXr4U?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 | - | - |