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Махмуд Орынбаевич Кожаниязов

Sanctioned entity

Махмуд Орынбаевич Кожаниязов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАХМУД ОРЫНБАЕВИЧ КОЖАНИЯЗОВ · Махмуд Орынбаевич Кожаниязов				[sources]
Birth date	1970-12-23				[sources]
Nationality	not available				[sources]
First name	МАХМУД · Махмуд				[sources]
Last name	КОЖАНИЯЗОВ · Кожаниязов				[sources]
Middle name	Орынбаевич				[sources]
Patronymic	ОРЫНБАЕВИЧ				[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-c823a2ea968cc350c25edcbb2a71c4b80b720a1f · kg-fiu-a15606c2412328e7de5708dac6516731ca22525d · kg-fiu-7050645e54f6bffb74c6cd8d880bcf57fc8ca534 · kg-fiu-8a543fc434327de531634de1b317dcc631b055c1 · kg-fiu-599e30be56c45990cdb31f1d80b84e101b3f9f0e · kg-fiu-a70807433b1d90de7298a0acddd2ddc7d495666c · kzafm-99a33fb6ca8739726a138279116cd876ca110247

For experts: raw data explorer

Factsheet Data sources

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