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Darina Altinbekovna

Sanctioned entity

Darina Altinbekovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Darina Altinbekovna · Дарина Алтынбековна Кайрлапова · دارينا التينبيكوفنا				[sources]
Birth date	1987-07-16				[sources]
Nationality	not available				[sources]
First name	Дарина				[sources]
ID Number	`870716400118`				[sources]
Last name	Кайрлапова				[sources]
Middle name	Алтынбековна				[sources]
Last change	2025-07-26	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Identifications
Document number	Country	Type	Start date	End date
`870716400118`	Kazakhstan	IIN	-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,302

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: iq-aml-b4c2905fd5a35a3edc81081891583103307e4516 · kzafm-5e4cbe0435a4de0aabba7edb984eba58b51ab867

For experts: raw data explorer

Factsheet Data sources

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