Sarin

Saryn Daulet Bikmuratovich

 

Specialization: Lawyer

 

Results of the General Prosecutor’s Office’s UKPS and SU: 04.12.2014 (no data available)

Results of the Special Check: Letter from DKNB of Aktobe Region No. 2/3-530 dated 28.02.2022

Results of the OVVK: Certificate from VVK of Aktobe Region DP No. 104 dated 16.02.2022

 

Position: Deputy Head of the 2nd Operational Unit of the Department of Economic Investigations for Aktobe Region, Agency of the Republic of Kazakhstan for Financial Monitoring

 

PAST WORK EXPERIENCE

  1. 10.1999 — 06.2003: Cadet at the Academy of Financial Police, Agency of the Financial Police of the Republic of Kazakhstan
  2. 06.2003 — 08.2003: Inspector of the 1st Department of the Department for Identifying Financial Crimes, Department of Financial Police of Aktobe Region
  3. 08.2003 — 05.2004: Inspector of the Department for Preventing Crimes in the Budget Sector, Department for Investigating Crimes in the Budget and Financial-Credit Sector, Department of Financial Police of Aktobe Region
  4. 05.2004 — 06.2004: Inspector of the Department for Preventing Crimes in the Budget Sector, Department for Investigating Crimes in the Budget and Financial-Credit Sector, Department of Financial Police of Aktobe Region
  5. 06.2004 — 07.2005: Inspector of the “R” Group, Operational Department, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  6. 07.2005 — 10.2007: Inspector of the “R” Group, Special Department, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  7. 10.2007 — 05.2010: Senior Inspector of the “R” Group, Special Department, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  8. 05.2010 — 07.2010: Senior Inspector of the Organized Crime Combat Group, Special Department, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  9. 07.2010 — 04.2011: Senior Inspector for Particularly Important Cases, Organized Crime Combat Group, Special Department, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  10. 04.2011 — 09.2011: Deputy Head of the 1st Department, Department for the Disclosure and Prevention of Corruption Cases, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  11. 09.2011 — 11.2012: Head of the 2nd Department, Department for the Disclosure and Prevention of Corruption Cases, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  12. 11.2012 — 11.2012: Acting Head of the 2nd Department (for Combating Corruption in the Budget Sector), Department for the Disclosure and Prevention of Corruption Cases, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  13. 11.2012 — 11.2014: Senior Inspector for Particularly Important Cases, 2nd Department (for Combating Corruption in the Budget Sector), Department for the Disclosure and Prevention of Corruption Cases, Department for Combating Economic and Corruption Crimes (Financial Police) of Aktobe Region
  14. 18.11.2014 — 02.12.2014: Officer for Particularly Important Cases, Operational Department, Pretrial Investigation Division, Agency of the Republic of Kazakhstan for Public Service Affairs and Counteracting Corruption in Aktobe Region
  15. 02.12.2014 — 15.02.2016: Officer for Particularly Important Cases — Duty Officer of the Pretrial Investigation Division, Agency of the Republic of Kazakhstan for Public Service Affairs and Counteracting Corruption in Aktobe Region
  16. 15.02.2016: Dismissed from the Anti-Corruption Service at his own request and reassigned to the Department of the National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  17. 15.02.2016 — 24.05.2016: Officer for Particularly Important Cases, Department for Identifying Corruption Crimes in Public Administration, Operational Department, National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  18. 24.05.2016 — 24.09.2017: Officer for Particularly Important Cases, Department for Identifying Corruption Crimes in Public Administration, Operational Department, National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  19. 24.09.2017 — 02.05.2018: Officer, Department for Identifying Corruption Crimes in the Budget Sector, Operational Department, National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  20. 02.05.2018 — 07.09.2018: Senior Officer, Organizational and Analytical Department, Headquarters (Management) of the National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  21. 07.09.2018 — 16.08.2019: Senior Officer, Search Department, Special Unit, National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  22. 16.08.2019 — 17.01.2020: Duty Officer, Duty Division (Department), National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  23. 17.01.2020 — 19.02.2021: Head of the Duty Division (Department), National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  24. 19.02.2021 — 01.10.2021: Officer for Particularly Important Cases, Operational Department, National Bureau for Counteracting Corruption (Anti-Corruption Service) in Aktobe Region
  25. 01.10.2021: Dismissed from the Anti-Corruption Service at his own request
  26. 28.03.2022 — 14.10.2022: Senior Operational Officer, 1st Operational Department, Department of Economic Investigations for Aktobe Region, Agency of the Republic of Kazakhstan for Financial Monitoring
  27. 14.10.2022 — 15.03.2023: Senior Operational Officer (Investigator), 3rd Operational Department, Department of Economic Investigations for Astana City, Agency of the Republic of Kazakhstan for Financial Monitoring
  28. 16.03.2023 — 26.03.2023: Assigned to the Department of Economic Investigations for Aktobe Region, Agency of the Republic of Kazakhstan for Financial Monitoring
  29. 27.03.2023 — 05.06.2023: Senior Operational Officer (Investigator), 1st Operational Department, Department of Economic Investigations for Aktobe Region, Agency of the Republic of Kazakhstan for Financial Monitoring
  30. 05.06.2023 — Present: Deputy Head of the 2nd Operational Unit of the Department of Economic Investigations for Aktobe Region, Agency of the Republic of Kazakhstan for Financial Monitoring

Administrative Department of the Department of Economic Investigations in Aktobe region of the Agency of the Republic of Kazakhstan for Financial Monitoring

Berdimuratov Temerhan Baybosynovich

Founder of Kazakh-Russian International University, Professor, Doctor of Psychology

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