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Докка Мовсарович Дауев

Terrorism · Sanctioned entity

Докка Мовсарович Дауев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАУЕВ ДОККА МОВСАРОВИЧ · Докка Мовсарович Дауев				[sources]
Birth date	1991-09-27				[sources]
Place of birth	г. Шали ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Докка				[sources]
ID Number	`9612416327`				[sources]
Last name	Дауев				[sources]
Patronymic	Мовсарович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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-25eda13b3afda9bf1a03a4bd71de76fa613dd3e6 · kzafm-4dfa751983705f040c54d93605dcd374396c796c

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GET https://api.opensanctions.org/entities/NK-SLc65E9W5PquVKZrWmNrLu?nested=true

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