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Данияр Мусулманбекович Усабаев

Sanctioned entity

Данияр Мусулманбекович Усабаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Данияр Мусулманбекович Усабаев				[sources]
Birth date	1989-01-07				[sources]
Nationality	not available				[sources]
First name	Данияр				[sources]
ID Number	`890107350785`				[sources]
Last name	Усабаев				[sources]
Middle name	Мусулманбекович				[sources]
Last change	2024-12-07	Last processed	2025-09-12	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
`890107350785`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

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

Identifications
Document number	Country	Type	Start date	End date
`890107350785`	Kazakhstan	IIN	-	-