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Дадаш Темиргалиевич Маженов

Sanctioned entity

Дадаш Темиргалиевич Маженов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дадаш Темиргалиевич Маженов				[sources]
Birth date	1990-09-28				[sources]
Place of birth	Казахстан, Акмолинская область, Щучинский район, г. Щучинск				[sources]
Nationality	not available				[sources]
First name	Дадаш				[sources]
ID Number	`900928351048`				[sources]
Last name	Маженов				[sources]
Middle name	Темиргалиевич				[sources]
Patronymic	Темиргалиевич				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`900928351048`	Kazakhstan	IIN	-	-

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

Source data IDs: kzafm-738d5d659e48b4ff461ab089ce015bf00b33ad10 · kg-fiu-52493a5410fc2ea7d3b52ebf6333ef9180181836

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