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Public-source dossierkprusi-5aa597b533dca0f39bd5b92c7eb7be49961be7f5
Public source recordcompanyPublic record

Development Bank of Kazakhstan

Authority: Maritime RiskCoverage: kzRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kz
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence26 sourced links · 26 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
27
18 visible
Sourced links
26
1 direct
Source datasets
1
in this network
Discovery candidates
26
kept separate from verified
Development Bank of Ka…ORGCommerzbank AGORGBudapest Credit & Deve…ORGBanca Commerciale LuganoORGChina Construction Ban…ORGChoe Un HyokPERSONKyong Un Trading CompanyORGAlliance Bank Joint St…ORGKredyt Bank SAORGBanque de Commerce et …ORGKim Su GyongPERSONKim Hyok CholPERSONKorea United Developme…ORGKim Mun CholPERSONVTB Bank (Open Joint-S…ORGChongryu Technical Com…ORGAmagerbanken A/SORGBelarusian Bank for De…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Development Bank of Kazakhstan appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameDevelopment Bank of Kazakhstan
Countries / jurisdictionskz
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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