| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Дамир Бауржанович Усманов · УСМАНОВ ДАМИР БАУРЖАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Блюдчанское Чановского района Новосибирской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Дамир | [sources] | |||
| ID Number | 5008462326 | [sources] | |||
| Last name | Усманов | [sources] | |||
| Patronymic | Бауржанович | [sources] | |||
| Last change | Last processed | First seen | |||
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
kg-fiu-1408a9929d24c48f0e037b622d4171613f5b8c55 · kzafm-ffb0b9971d3830b1a1db7d16b7839a979146eedaFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |