Search OpenSanctions

Ерлан Дарыгулевич Усенов

Sanctioned entity

Ерлан Дарыгулевич Усенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ерлан Дарыгулевич Усенов				[sources]
Birth date	1980-07-04				[sources]
Place of birth	Казахстан, Карагандинская обл., Жанааркинский р-он, с. Жанаарка				[sources]
Nationality	not available				[sources]
First name	Ерлан				[sources]
ID Number	`800704302635`				[sources]
Last name	Усенов				[sources]
Middle name	Дарыгулевич				[sources]
Patronymic	ДАРЫГУЛЕВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`800704302635`	Kazakhstan	IIN	-	-

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

Source data IDs: kg-fiu-1f1022645fced4849cb8560c085b7ab7d5d7fe79 · kzafm-6f35d37b0ee5813379f8a3bca01d43701b0f7ee3

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.