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ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН

Sanctioned entity

ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН · Ерғожа Алжанұлы Аманғожин				[sources]
Birth date	1989-12-05				[sources]
Place of birth	Казахстан , Актюбинская обл. , Шалкарский р-он , с. Шалкар				[sources]
Nationality	not available				[sources]
First name	ЕРГОЖА · Ерғожа				[sources]
INN	`891205351025`				[sources]
Last name	АМАНГОЖИН · Аманғожин				[sources]
Patronymic	АЛЖАНУЛЫ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,596

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-f45acac46277d2c35c069d3bc23544145285481e · kg-fiu-454519ea22a2004ea9b432b576abec66399eead0 · kg-fiu-514acaf690dfaf951c22a0e133bf1474e31a54d3 · kg-fiu-d120ffbaa10eadaac3c3dfb4eb753c2ecf6dbd69 · kzafm-8e8c7d3a8392c147b5213c50a7a7232d23ecef17 · kg-fiu-8eacda126c2adf90ad6aed0a8f85e548b1d3d1fc · kg-fiu-426f152e811d34af21b16d82ec117c12e210da68 · kg-fiu-e5da9e668912da84267d4361432db022b7ddab4a · kg-fiu-dc14e8097c0cc15262f7d89f03081be8862dd7f7

For experts: raw data explorer

Factsheet Data sources

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