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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Нурбек Серикович Картешов | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Нурбек | [sources] | |||
| ID Number | 691025302047 | [sources] | |||
| Last name | Картешов | [sources] | |||
| Middle name | Серикович | [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-3f542248371f9b46e9e4d5576ef4ee2ca1fec5ea?nested=true
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