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Курман Темирханович Шогжанов

Sanctioned entity

Курман Темирханович Шогжанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	КУРМАН ТЕМИРХАНОВИЧ ШОГЖАНОВ · Курман Темирханович Шогжанов				[sources]
Birth date	1962-05-17				[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]
INN	`620517350393`				[sources]
Last name	ШОГЖАНОВ · Шогжанов				[sources]
Middle name	Темирханович				[sources]
Patronymic	ТЕМИРХАНОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-a3635d895f53e2f75ceb4ddb0e2df8e11961880a · kg-fiu-46ea4b98524d255d274a38147bb8f137f9705dd7 · kg-fiu-5fe08e1157f633ea78c165b04abcd35807b2ef92 · kg-fiu-f3ee27e57665702f98d0eb5f8f31a332ca4553c9 · kg-fiu-2d4934d085696c53ca3feaa0a888ccd43825d8dd · kg-fiu-cb612eb48b7a6e93e4e2562ebb5631e59394aaa6 · kzafm-71323cc993c854bb67c3a1059f5fd76d3d6e1a53 · kg-fiu-b249b734dd9ddcee338081e91afe3a68040a5a25 · kg-fiu-6669cd3d9ad5008d29b8b3b5e9e1d33a3736a4a8 · kg-fiu-1ed36c74116e95846a191286b5a0a7d82a1d4f11

For experts: raw data explorer

Factsheet Data sources

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