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Даулет Серикович Оспанов

Sanctioned entity

Даулет Серикович Оспанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАУЛЕТ СЕРИКОВИЧ ОСПАНОВ · Даулет Серикович Оспанов				[sources]
Birth date	1983-04-14				[sources]
Place of birth	Казахстан, Северо-Казахстанская обл., г. Петропавловск				[sources]
Nationality	not available				[sources]
First name	ДАУЛЕТ · Даулет				[sources]
ID Number	`830414350085`				[sources]
Last name	ОСПАНОВ · Оспанов				[sources]
Middle name	Серикович				[sources]
Patronymic	СЕРИКОВИЧ				[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
`830414350085`	Kazakhstan	IIN	-	-

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

Data sources

Kazakh Terrorist and Terror Financing lists2,567

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-a0b45f6307a829d96988814350099a89bb7627ba · kzafm-7d8e9b5e1b394c59aa862683e5091cb3c924ddb7 · kg-fiu-16fd49d8a87e93063447a32a64b788fc4e580dae · kg-fiu-0dc5df51ebd7af23142c52c9a9cce3b2f8f666ac · kg-fiu-d1ba09dfe004084ecec6da6121e909b07f51f27f

For experts: raw data explorer

Factsheet Data sources

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