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Каир Болатович Усенов

Sanctioned entity

Каир Болатович Усенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Каир Болатович Усенов				[sources]
Birth date	1990-01-29				[sources]
Place of birth	Казахстан, Карагандинская обл., Шетский р-он, с. Акжал				[sources]
Nationality	not available				[sources]
First name	Каир				[sources]
ID Number	`900129351515`				[sources]
Last name	Усенов				[sources]
Middle name	Болатович				[sources]
Patronymic	БОЛАТОВИЧ				[sources]
Last change	2024-12-07	Last processed	2026-01-16	First seen	2023-04-20

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

Identifications
Document number	Country	Type	Start date	End date
`900129351515`	Kazakhstan	IIN	-	-

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

Source data IDs: kg-fiu-6664f941022db3906f5d37dad5c37dccb5894412 · kzafm-342794901df7f0e214c56b9e04abed7f7f643632

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