Search OpenSanctions

Даулет Серикович Оспанов

Sanctioned entity

Даулет Серикович Оспанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Даулет Серикович Оспанов				[sources]
Birth date	1983-04-14				[sources]
Place of birth	Казахстан, Северо-Казахстанская обл., г. Петропавловск				[sources]
Nationality	not available				[sources]
First name	Даулет				[sources]
ID Number	`830414350085`				[sources]
Last name	Оспанов				[sources]
Middle name	Серикович				[sources]
Patronymic	СЕРИКОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-02-14	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
`830414350085`	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-d1ba09dfe004084ecec6da6121e909b07f51f27f · kzafm-7d8e9b5e1b394c59aa862683e5091cb3c924ddb7

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-9tUqUUMn6Bv8Wo7vbSaBVc?nested=true

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