| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | РАСУХАНОВ ЮНУС АДНАНОВИЧ · Юнус Аднанович Расуханов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Шали Шалинского района ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Юнус | [sources] | |||
| ID Number | 9613429538 | [sources] | |||
| Last name | Расуханов | [sources] | |||
| Patronymic | Аднанович | [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
kg-fiu-24427f3a1ff881df3389cd5922ebd52e4f7d1179 · kzafm-14fc61504c4cc91ed69094b9375615bea67ba29dFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fBQzpZCPNpkaXGbVP7PDhb?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 | - | - |