| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нурбол Алтынбекович Артыков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Южно-Казахстанcкая область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Нурбол | [sources] | |||
| ID Number | 820412301089 | [sources] | |||
| Last name | Артыков | [sources] | |||
| Middle name | Алтынбекович | [sources] | |||
| Patronymic | Алтынбекович | [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
kzafm-af056f24dc28982a7d4a41ea6839808aefc12cd3 · kzafm-685593244b1ee6f9a319253f16a5342e76d69d65 · kzafm-242e11de6b40ea01c65382e03a5200355ae1af2c · kzafm-5e566bcda6358f4f450d2e65da976d1f5650e425 · kzafm-c206da2c4b1af0ac3a2ecb767a4e09f6c0fd8a3e · kg-fiu-e9ddf2f3b3781c918b1d24581c73a65b757082fe · kg-fiu-cff323dc9cf779b4a7e675499e61be5c42a5a29d · kzafm-b04cc728e342ad4b092133369d4c4793b2229a8d · kg-fiu-d08833aac0846e1af094ab45886245836d829d03 · kg-fiu-b103ea61018e06a7c4a5e687acbe1a49b110da67 · kg-fiu-20211ed2ce1e4db27b7ea9b0aba94b5b5a8e9641 · kg-fiu-aef53b83f946b622150ee7ed2e64f59176d4361f · kg-fiu-0bacfbb6f853f9f5568402b0e827b33ba69df686 · kg-fiu-1084deeb6de3de95fc9f2fe28e07d0c6f662e7b2 · kg-fiu-f7b0e8586d0f207d89e47835dac343ca7eeae74b · kzafm-d898136ce7ba7b611e37ea17b40694b8bc654afb · kg-fiu-74228515337a8a193bd9fcc3b4ff038956f3592c · kzafm-d4d7e07ec01821e9e2804c2f9bfdd8df9a5a9d07 · kg-fiu-6dc6d99ee2174fa94715aaa234039e32030b420e · kg-fiu-192feb1e995c3c1d76744cd7818321a24b3dedcfFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |