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Данияр Турдалиевич Досболов

Sanctioned entity

Данияр Турдалиевич Досболов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Данияр Турдалиевич Досболов				[sources]
Birth date	1980-06-10				[sources]
Place of birth	Казахстан, Южно-Казахстанcкая область, Сарыагашский район				[sources]
Nationality	not available				[sources]
First name	Данияр				[sources]
INN	`800610301973`				[sources]
Last name	Досболов				[sources]
Middle name	Турдалиевич				[sources]
Patronymic	Турдалиевич				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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-9847f03f78fa796874e4b4d3fc4346e6ccb3f6d7 · kzafm-f06aac4c0cfe3c697ea66843ebc57ca02dc04044 · kzafm-ca64b142447210970a086c1ee244a4f35cd08b62 · kg-fiu-2ff7028a50e5dd405fc753ddad837d2e32c902fc · kzafm-73fd17cb475f273469043b1b1bebafd83a8d4501 · kg-fiu-72b79ff57a20ea30c8e68d2a97d4cab3a8c17c62 · kzafm-7f95285e542c6daab1ca094d26d9de83f9098932 · kzafm-cd6b473aa75ebd14d6c0199e0fd400976ca0ce9d · kg-fiu-dfd5035f4cb4f8818e694ba414422c86201dbdf2 · kzafm-41dcbd4345bcfac2d7c2260be930d74004a7513e · kzafm-19bafbc1aa63375a101ad77d5d7a09b1fe4e834b · kzafm-7a69f273a4e83fe8f86608d4d0b7cd0d0df62262 · kg-fiu-bd549d687d4573691bd81cf594bbc1fed1bf435b · kg-fiu-742eb1d103bbbba89b5cdb0424b66bb5666bc157 · kzafm-1c199bfdb0607db099d636c1db0509a1a1fb723f

For experts: raw data explorer

Factsheet Data sources

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