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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Елена Дмитриевна Потопа | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Елена | [sources] | |||
| ID Number | 790530403144 | [sources] | |||
| Last name | Потопа | [sources] | |||
| Middle name | Дмитриевна | [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-40ed76d4e69e41e3943b16e0b3970a98d976f47f?nested=true
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