| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID ABDURAHMANOV · АБДУРАХМАНОВ ДАВИД СЕЙФУЛАХОВИЧ · Давид Сейфулахович Абдурахманов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | NOVIY UZEN TOWN · г. Новый Узень Республика Казахстан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| First name | DAVID · Давид | [sources] | |||
| Hair color | OTHD | [sources] | |||
| Height | 1.77 | [sources] | |||
| ID Number | 8203863867 | [sources] | |||
| Last name | ABDURAHMANOV · Абдурахманов | [sources] | |||
| Patronymic | Сейфулахович | [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-2016-54961 · kg-fiu-a7dc5ff6c3183396417f4595b5dabe936afc2948 · kzafm-794605cb889f2b131cd2c750e4824466972367d0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iRBSFTAGkUvDiaz2fWUS6S?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 | - | - |