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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | КУРМАН ТЕМИРХАНОВИЧ ШОГЖАНОВ · Курман Темирханович Шогжанов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Казахстан, Севере-Казахстанская обл., Магжана Жумабаева р-он, с. Красная Крепость | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | КУРМАН · Курман | [sources] | |||
| ID Number | 620517350393 | [sources] | |||
| Last name | ШОГЖАНОВ · Шогжанов | [sources] | |||
| Middle name | Темирханович | [sources] | |||
| Patronymic | ТЕМИРХАНОВИЧ | [sources] | |||
| Last change | Last processed | First seen | |||
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-46ea4b98524d255d274a38147bb8f137f9705dd7 · kzafm-71323cc993c854bb67c3a1059f5fd76d3d6e1a53 · kg-fiu-a3635d895f53e2f75ceb4ddb0e2df8e11961880a · kg-fiu-f3ee27e57665702f98d0eb5f8f31a332ca4553c9 · kg-fiu-6669cd3d9ad5008d29b8b3b5e9e1d33a3736a4a8 · kg-fiu-1ed36c74116e95846a191286b5a0a7d82a1d4f11 · kg-fiu-2d4934d085696c53ca3feaa0a888ccd43825d8dd · kg-fiu-cb612eb48b7a6e93e4e2562ebb5631e59394aaa6 · kg-fiu-b249b734dd9ddcee338081e91afe3a68040a5a25 · kg-fiu-5fe08e1157f633ea78c165b04abcd35807b2ef92For experts: raw data explorer
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