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Дамир Бауржанович Усманов

Terrorism · Sanctioned entity
TypePerson[sources]
NameДамир Бауржанович Усманов · УСМАНОВ ДАМИР БАУРЖАНОВИЧ[sources]
Birth date[sources]
Place of birthс. Блюдчанское Чановского района Новосибирской области[sources]
Nationalitynot available[sources]
First nameДамир[sources]
ID Number5008462326[sources]
Last nameУсманов[sources]
PatronymicБауржанович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

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: kg-fiu-1408a9929d24c48f0e037b622d4171613f5b8c55 · kzafm-ffb0b9971d3830b1a1db7d16b7839a979146eeda

For experts: raw data explorer