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Каир Болатович Усенов

Sanctioned entity

Каир Болатович Усенов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КАИР БОЛАТОВИЧ УСЕНОВ · Каир Болатович Усенов				[sources]
Birth date	1990-01-29				[sources]
Place of birth	Казахстан, Карагандинская обл., Шетский р-он, с. Акжал				[sources]
Nationality	not available				[sources]
First name	КАИР · Каир				[sources]
INN	`900129351515`				[sources]
Last name	УСЕНОВ · Усенов				[sources]
Middle name	Болатович				[sources]
Patronymic	БОЛАТОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-079b7ef7d289afe404a865e463be62e636b5744e · kg-fiu-6b76c26c9406782d325d6283259ee4c12d7b4c11 · kg-fiu-924cc8d676ddd757ed13a356fdbdc1fb723b6e69 · kg-fiu-b537f54db754b35c57d5aaff2832b3cc979f605e · kg-fiu-cfb2a34db1dbff2fab74bf31ba2268a49bd812bc · kg-fiu-b5cccd8fbf4d62bb1210862230f25bc851836885 · kg-fiu-6664f941022db3906f5d37dad5c37dccb5894412 · kg-fiu-fd5d980c1eafd8098053c195112350a1b10a7c4a · kzafm-342794901df7f0e214c56b9e04abed7f7f643632 · kg-fiu-0efb7caa7c9e19d484f29caa20f034cebeba7cad

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Factsheet Data sources

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