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ДАУЕВ ДОККА МОВСАРОВИЧ

Terrorism · Sanctioned entity

ДАУЕВ ДОККА МОВСАРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДАУЕВ ДОККА МОВСАРОВИЧ · Докка Мовсарович Дауев				[sources]
Birth date	1991-09-27				[sources]
Place of birth	г. Шали ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Докка				[sources]
INN	`9612416327`				[sources]
Last name	Дауев				[sources]
Patronymic	Мовсарович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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 lists2,564

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-41e0b042b7c4aeefc41a1aad3dc3c2e502b4fa34 · kg-fiu-b284c44dc4626e5f7ead24bd47f2853e57aeabdd · kg-fiu-42dd4feafdfe39dd7e438ba4ced60eef89a24fe5 · kg-fiu-768478b601130df510b28ba91ef1215f29420762 · kg-fiu-f64e2664fcba0abf0bc2feb6332b244e4c102921 · kg-fiu-774bae499126c49c744982d9f1ecb39cf68a7e3f · kg-fiu-c5ffacbf2e023b812f6f21e227425c77cf06b491 · ruterr-058625c027ee6453fde3e9a4f613037d714c20e6 · kzafm-4dfa751983705f040c54d93605dcd374396c796c · kg-fiu-25eda13b3afda9bf1a03a4bd71de76fa613dd3e6 · kg-fiu-19fba0acb4115eaf27e98f854892ba9df19132ad

For experts: raw data explorer

Factsheet Data sources

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