Search OpenSanctions

Аскаров Давронбек Камилович

Terrorism · Sanctioned entity

Аскаров Давронбек Камилович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аскаров Давронбек Камилович · Давронбек Камилович Аскаров				[sources]
Birth date	1989-03-17				[sources]
Place of birth	город Жалал-Абад				[sources]
Nationality	not available				[sources]
First name	Давронбек				[sources]
Last name	Аскаров				[sources]
Patronymic	Камилович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-14-0426 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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-e22042eb3541f86f748341bafe4680fcb4aa8d89 · kg-fiu-b71f6d7f4a98ae46eceb62d5624a2bbda9bb6433 · kg-fiu-07354977adce7eaeef5711f1c934cf9cc8311c11 · kg-fiu-78353412657c14083bd263903020cb1bebe4cfdf · kg-fiu-ff5b974c4f0226e0a88bce73b34655e7b9dffc43 · kzafm-f997b3f458e2efeb1939313020fb40550f81e4c6 · kg-fiu-17a14638ace98619659e641cb174a9d768fe9cfa

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk