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Асан Серикович Берсебаев

Sanctioned entity

Асан Серикович Берсебаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Асан Серикович Берсебаев				[sources]
Birth date	1988-03-14				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	Асан				[sources]
INN	`880314350967`				[sources]
Last name	Берсебаев				[sources]
Patronymic	Серикович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kzafm-a1773c0bd47aa876aa6b05b521e8f54fb19484cd · kzafm-4806b4a2bd5ca45f599a1ccaa363284cbb59c59c · kg-fiu-d5667a29b42aa7347dfa66a03367abb017a4eee9 · kzafm-77c7d29509d90ebfa77b7f9052dc6e317ef7cae3 · kzafm-4d18b133d6297e8e0bbe3195e04d10f7256a3e4e · kg-fiu-27056a2ad707217a9dd4a535cfeef8abdbd8673a · kzafm-1fa5c9eb1bd42ea0d3577069c69d8ee177f3b517 · kzafm-ed1a2348cf975f3a6b7354b7b11f0f8496b4c09c · kzafm-3829594c177c069ada2a9a4240b59f291ecc3950 · kzafm-fdedecb9a415c8c970cddf4c2b21bf096b17e339 · kg-fiu-719d8f4d123954baf17bb852618c17025aeccf50 · kzafm-c2000ad992b8c3f6dee892254dfd55995675e8b8

For experts: raw data explorer

Factsheet Data sources

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