| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Марат Эргашов · Эргашов Марат | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Лейлекский район, село Достук | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Марат | [sources] | |||
| Last name | Эргашов | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Баткенского районного суда от 29.08.2017 г.
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-68a8cdd763292fdf3fecf75db9a7f6fe113d50f4 · kg-fiu-6fd0221927e2af288a0af275d5f2895e8bcffad5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eCiW5zgpNjCA3F7kn595Qn?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 | - | - | - |