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Ерлан Дарыгулевич Усенов

Sanctioned entity

Ерлан Дарыгулевич Усенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕРЛАН ДАРЫГУЛЕВИЧ УСЕНОВ · Ерлан Дарыгулевич Усенов				[sources]
Birth date	1980-07-04				[sources]
Place of birth	Казахстан, Карагандинская обл., Жанааркинский р-он, с. Жанаарка				[sources]
Nationality	not available				[sources]
First name	ЕРЛАН · Ерлан				[sources]
ID Number	`800704302635`				[sources]
Last name	УСЕНОВ · Усенов				[sources]
Middle name	Дарыгулевич				[sources]
Patronymic	ДАРЫГУЛЕВИЧ				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`800704302635`	Kazakhstan	IIN	-	-

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,573

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

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-1a4928a6b378f9f9262dfa093f55c8a872d2657c · kg-fiu-e965e01e4bcb0fe5d6bbe5ff94659d0a5aa084fe · kg-fiu-355b6ad9472f7216e8cc7dfb09f0897b29ed842d · kg-fiu-cdd7ebbdae13ef38c7a210d48673a6ae1b8015a2 · kg-fiu-3b1f9a3f83fff7e1b712835731ae29b1ced0aef0 · kg-fiu-04aa68ee16568f4df2d531f5c5abfe37f434bdaa · kzafm-6f35d37b0ee5813379f8a3bca01d43701b0f7ee3 · kg-fiu-1f1022645fced4849cb8560c085b7ab7d5d7fe79

For experts: raw data explorer

Factsheet Data sources

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