| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Салиев Талибжан Исакжанович · Талибжан Исакжанович Салиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | город Узген | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Талибжан | [sources] | |||
| Last name | Салиев | [sources] | |||
| Patronymic | Исакжанович | [sources] | |||
| Last change | Last processed | First seen | |||
Приговор Узгенского районного суда от 04.12.2009 года
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-982a72d152b1384ab7270fdca29635d9adc83f9e · kg-fiu-c68adc15432b8182cdd41de02fa591976cfa3228For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iYEjy6b92nXr5MAQyFdwhy?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 | - | - |