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Дамир Бауржанович Усманов

Terrorism · Sanctioned entity

Дамир Бауржанович Усманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дамир Бауржанович Усманов · УСМАНОВ ДАМИР БАУРЖАНОВИЧ				[sources]
Birth date	1995-02-02				[sources]
Place of birth	с. Блюдчанское Чановского района Новосибирской области				[sources]
Nationality	not available				[sources]
First name	Дамир				[sources]
INN	`5008462326`				[sources]
Last name	Усманов				[sources]
Patronymic	Бауржанович				[sources]
Last change	2024-07-15	Last processed	2024-09-12	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,171

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,570

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 · ruterr-bc241a06f0664d6845f6fcc7182417bfd42ee89c · kg-fiu-d2d697a647b4891e13b6c8aa9da17fd079795e8b · kg-fiu-9bbac01771be166ff31daa83c1599cbab1227298 · kg-fiu-9e72ae330445800b7fcf4b0e1f977cfdb1a73c0f · NK-RNK85hUqUzhX3i6SkwF6cK · kzafm-ffb0b9971d3830b1a1db7d16b7839a979146eeda · kg-fiu-015d2125534f98624e48dae6f8dfb2b175a57727 · kg-fiu-1820ca9a6ff5dfb9a68c46acaf52b4691064eff1 · kg-fiu-59eb73970815544d178fe49e9c253ffbcd2a6f90

For experts: raw data explorer

Factsheet Data sources

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