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Даурен Казбекович Усербаев

Sanctioned entity

Даурен Казбекович Усербаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Даурен Казбекович Усербаев				[sources]
Birth date	1979-11-21				[sources]
Place of birth	Казахстан, Акмолинская область				[sources]
Nationality	not available				[sources]
First name	Даурен				[sources]
INN	`791121350026`				[sources]
Last name	Усербаев				[sources]
Patronymic	Казбекович				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	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-80375c515eb511f6f0afe9bab4d813d1d62c9a83 · kg-fiu-8b908c0177b2e35490ff7bc45d36864c09038273 · kzafm-4cdaf35f2edc69772e1c60a8476215c5db04d1fc · kzafm-98dd3934e581332b5e5cd579f7e94483cccbef8f · kg-fiu-416ddedd4baebd137320d0803640ba9415bad27b · kzafm-72ab36b32d28858bcd0311009a77ddbe087d5b9b · kg-fiu-c8669613753fa07ea06346e2c7ea9ee6cbc95b28 · kg-fiu-ac8393a4ab51bb28607075cb5b125f4d88ee07ac · kzafm-41ad89b90b674c295805f8080946b60c1987962c · kzafm-24f509d500fb7a8f0fe5e5c99f01d2f97244a91e · kzafm-ac60db476c822b2f8decb3ebaa117eacf8479982 · kg-fiu-b874a6da65c979e81bddd2e0a40728ee670bc7cd · kzafm-de364a2bb9835bb006a6e8145abc7a004ff23483

For experts: raw data explorer

Factsheet Data sources

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