Search OpenSanctions

ДОВТАЕВ АЛИХАН ИСАЕВИЧ

Terrorism · Sanctioned entity

ДОВТАЕВ АЛИХАН ИСАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДОВТАЕВ АЛИХАН ИСАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`2603063299`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Source data IDs: ua-nsdc-person-203-2021-3798 · ua-nabc-person-14408-dovtaev-alikhan-isayovich · ua-nazk-person-14408 · kzafm-f232519863df793c2b4c71428d85d85d02225339

For experts: raw data explorer

Factsheet 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