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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН · Ерғожа Алжанұлы Аманғожин | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ЕРГОЖА · Ерғожа | [sources] | |||
| ID Number | 891205351025 | [sources] | |||
| Last name | АМАНГОЖИН · Аманғожин | [sources] | |||
| Middle name | Алжанұлы | [sources] | |||
| Patronymic | АЛЖАНУЛЫ | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Kazakh Terror Financing list | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
891205351025 | Kazakhstan | IIN | - | - | |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-514acaf690dfaf951c22a0e133bf1474e31a54d3 · kg-fiu-f45acac46277d2c35c069d3bc23544145285481e · kg-fiu-b3df932550b12bd1226c1ba7a7d947e50eba07b0 · kg-fiu-dc14e8097c0cc15262f7d89f03081be8862dd7f7 · kg-fiu-454519ea22a2004ea9b432b576abec66399eead0 · kg-fiu-426f152e811d34af21b16d82ec117c12e210da68 · kzafm-8e8c7d3a8392c147b5213c50a7a7232d23ecef17 · kg-fiu-8eacda126c2adf90ad6aed0a8f85e548b1d3d1fc · kg-fiu-c0eb71c7749742814c154c09aaacec45e24108c3 · kg-fiu-e2f3f66050024f3aeaa42f49eaa527b9fc3a875c · kg-fiu-d120ffbaa10eadaac3c3dfb4eb753c2ecf6dbd69 · kg-fiu-e5da9e668912da84267d4361432db022b7ddab4aFor experts: raw data explorer
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