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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Азамат Оспанович Сембаев | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Азамат | [sources] | |||
| ID Number | 731019300494 | [sources] | |||
| Last name | Сембаев | [sources] | |||
| Middle name | Оспанович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/kzafm-3d0d5d9145a9eea115407a0700bd4ed88ef3e543?nested=true
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