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Ерназар Магауевич Кужанов

Sanctioned entity

Ерназар Магауевич Кужанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ерназар Магауевич Кужанов				[sources]
Birth date	1979-02-14				[sources]
Place of birth	Казахстан, Западно-Казахстанская область, Зеленовский район, п. Переметоно				[sources]
Nationality	not available				[sources]
First name	Ерназар				[sources]
INN	`790214302598`				[sources]
Last name	Кужанов				[sources]
Middle name	Магауевич				[sources]
Patronymic	Магауевич				[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-190521a81c5858055db0b3bf4eecc106e73a0e5b · kg-fiu-c989776c103937ee53c769f81df4cceefea82281 · kzafm-7c3f8e5c478d0f159a9fa752cec322c07a23735b · kzafm-0cfc394a97de056da37295beb1e1d42975917a73 · kzafm-161e9f3caf7afafc027c34d061bcd21ae4a9fbbb · kg-fiu-6684248b1805516eb373639ff714b78815756a9a · kg-fiu-1dc1fb1c5eb09914b1290648a066b904615ebed2 · kzafm-56265127dc756fafa54bc14388c39559c1510d11 · kg-fiu-143f9fe2958e90fca7d230328a173c02626aec92 · kzafm-8ef32cd49d099e331be7da8dcb17db3e56a9f893 · kg-fiu-ad7696a970f0ebe3f0c18026da39bb3a12fa332d · kg-fiu-ac99c2e893a4f0538f75c335138130b7fbd6d43e · kzafm-cbc426836f1723910d0664757509b670083b7c63 · kg-fiu-dc889dff01cb0c9aeb4f50c5de1dfb304f4b3f41 · kzafm-96d7bb66e4de0c0db1fe98ffdc3839b827ce99f1 · kzafm-27b858dcc287267d14def88251c2284a20318914 · kg-fiu-6c641513afa571172ae56faf94670d567c0515ed · kg-fiu-6443bc81346ca1c07bf63703277c0c0aa5bf303a · kzafm-994704f10781ed858b1b688273d62830187f0fb1 · kg-fiu-a9e39993dd09cdc64d498772e23e0e66c2960b3e · kg-fiu-a93296af89590728c40b0f12b23e504e5afa6c98 · kg-fiu-db11ccc7c0b3fc83660dc70272452ccf6da5e4ed · kg-fiu-b915d6b77124dac5975f7ba32bb63a7e012de07c

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Factsheet Data sources

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