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Дамир Бауржанович Усманов

Terrorism · Sanctioned entity
Дамир Бауржанович Усманов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameДамир Бауржанович Усманов · УСМАНОВ ДАМИР БАУРЖАНОВИЧ[sources]
Birth date[sources]
Place of birthс. Блюдчанское Чановского района Новосибирской области[sources]
Nationalitynot available[sources]
First nameДамир[sources]
INN5008462326[sources]
Last nameУсманов[sources]
PatronymicБауржанович[sources]
Last changeLast processedFirst seen

Relationships

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-9e72ae330445800b7fcf4b0e1f977cfdb1a73c0f · kg-fiu-59eb73970815544d178fe49e9c253ffbcd2a6f90 · kg-fiu-015d2125534f98624e48dae6f8dfb2b175a57727 · kg-fiu-1820ca9a6ff5dfb9a68c46acaf52b4691064eff1 · kzafm-ffb0b9971d3830b1a1db7d16b7839a979146eeda · ruterr-bc241a06f0664d6845f6fcc7182417bfd42ee89c · kg-fiu-1408a9929d24c48f0e037b622d4171613f5b8c55 · NK-RNK85hUqUzhX3i6SkwF6cK · kg-fiu-9bbac01771be166ff31daa83c1599cbab1227298 · kg-fiu-d2d697a647b4891e13b6c8aa9da17fd079795e8b

For experts: raw data explorer