Statements: Adilet Zhakypovich KASENOV

Canonical ID: NK-NRSYJDNiqQLAiCLyNnYa7u · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1983-06-08		us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:birthPlace`	Naryn, Kyrgyzstan	eng	us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:country`	kg		us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:createdAt`	2012-12-21		us_sam_exclusions	`usgsa-s4mr479tn`	2024-06-14
`Person:firstName`	ADILET ZHAKYPOVICH	eng	us_sam_exclusions	`usgsa-s4mr479tn`	2024-06-14
`Person:firstName`	Adilet	eng	us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:id`	8cac868b77a8627a1f35545907267b20f1c1039e		us_ofac_sdn	`ofac-15647`	2026-01-06
`Person:id`	d167b9ebf0b2a1b2b0c7f1051d6e712cf22b7e6f		us_trade_csl	`ofac-15647`	2026-01-06
`Person:id`	7197ac0593992cbb46a5d375801e1e3b8043020b		us_sam_exclusions	`usgsa-s4mr479tn`	2026-01-06
`Person:lastName`	KASENOV	eng	us_sam_exclusions	`usgsa-s4mr479tn`	2024-06-14
`Person:lastName`	KASENOV	eng	us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:middleName`	Zhakypovich	eng	us_ofac_sdn	`ofac-15647`	2024-10-11
`Person:name`	Adilet Zhakypovich KASENOV	eng	us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:name`	KASENOV, Adilet Zhakypovich		us_trade_csl	`ofac-15647`	2024-05-07
`Person:name`	ADILET ZHAKYPOVICH KASENOV	eng	us_sam_exclusions	`usgsa-s4mr479tn`	2024-06-14
`Person:nationality`	kg		us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:passportNumber`	AC1049097	eng	us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15647`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15647		us_ofac_sdn	`ofac-15647`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr479tn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15647`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15647`	2023-04-20

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