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Adilet Zhakypovich KASENOV

Sanctioned entity

Adilet Zhakypovich KASENOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADILET ZHAKYPOVICH KASENOV · Adilet Zhakypovich KASENOV · KASENOV, Adilet Zhakypovich				[sources]
Birth date	1983-06-08				[sources]
Place of birth	Naryn, Kyrgyzstan				[sources]
Nationality	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
First name	ADILET ZHAKYPOVICH · Adilet				[sources]
Last name	KASENOV				[sources]
Middle name	Zhakypovich				[sources]
Passport number	`AC1049097`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AC1049097`	Kyrgyzstan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15647 · usgsa-s4mr479tn

For experts: raw data explorer

Factsheet Data sources

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