| 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
kg-fiu-74228515337a8a193bd9fcc3b4ff038956f3592c · kzafm-685593244b1ee6f9a319253f16a5342e76d69d65For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gSXdaFqk6gSVYiT5LGPXzJ?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 | - | - |