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Adilet Zhakypovich KASENOV

Sanctioned entity
TypePerson[sources]
NameAdilet Zhakypovich KASENOV · KASENOV, Adilet Zhakypovich[sources]
Birth date[sources]
Place of birthNaryn, Kyrgyzstan[sources]
NationalityKyrgyzstan[sources]
CountryKyrgyzstan[sources]
First nameADILET ZHAKYPOVICH · Adilet[sources]
Last nameKASENOV[sources]
Middle nameZhakypovich[sources]
Passport numberAC1049097[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mr479tn · ofac-15647

For experts: raw data explorer