Search OpenSanctions

Damir Makhtarovich

Sanctioned entity

Damir Makhtarovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Damir Makhtarovich · Дамир Мухтарович Махамбетов · دامير مختاروفيتش				[sources]
Birth date	1989-04-07 · 1989-07-04				[sources]
Nationality	not available				[sources]
First name	Дамир				[sources]
ID Number	`890704351530`				[sources]
Last name	Махамбетов				[sources]
Middle name	Мухтарович				[sources]
Last change	2026-01-23	Last processed	2026-02-03	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`890704351530`	Kazakhstan	IIN	-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,292

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

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: kzafm-441a12e48d8035622bce7c6237eb9e70134dacb8 · iq-aml-c8f4bea0d3627a73a73a364536d3a574cae17a81

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk