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МУРАИТОВ ДАРХАН САМАТОВИЧ

Sanction-linked entity

МУРАИТОВ ДАРХАН САМАТОВИЧ is a person of interest. They have not been found on international sanctions lists.

Directorships
Organization	Role	Start date	End date
TOO TawKZ Disqualified · Sanctioned entity	director · директор	-	-

The record has been enriched with data from the following external databases:

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/kz-reg-155f8086006ea2f66241bed0bbd982537ab2e8e0?nested=true

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