Beyshen Kasymovich ISAEV - Sanctions record
216.73.216.22
21.06.2025 11:40:04
Beyshen Kasymovich ISAEV - Sanctions record

Beyshen Kasymovich ISAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name ISAEV
First name/Name Beyshen Kasymovich
Full name/Name Beyshen Kasymovich ISAEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 756769025
Country Russian Federation

Historical data

No records
Updated: 21.06.2025. 11:15
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