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УСАИНОВ РАФИС РАМИЛЬЕВИЧ

Terrorism · Sanctioned entity

УСАИНОВ РАФИС РАМИЛЬЕВИЧ is subject to sanctions. See the individual program listings below.

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: kzafm-98d29e2d459d22d66424eaf3f51867577f406ef2 · ruterr-12272f8554ecf80dbdcc0810869f63cd6a32a64a

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.