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Иса Висланович Умаров

Sanctioned entity

Иса Висланович Умаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Иса Висланович Умаров				[sources]
Birth date	1994-10-20				[sources]
Place of birth	Казахстан, Восточно-Казахстанская область, Жарминский район, г. Шар				[sources]
Nationality	not available				[sources]
First name	Иса				[sources]
ID Number	`941020351246`				[sources]
Last name	Умаров				[sources]
Middle name	Висланович				[sources]
Patronymic	Висланович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Identifications
Document number	Country	Type	Start date	End date
`941020351246`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-46b8ce663db31281d89444d4194058c73484f345 · kg-fiu-d44c5db4927164d1a733c2e7987002c6c12bc47c

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