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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]
INN	`900928351048`				[sources]
Last name	Маженов				[sources]
Patronymic	Темиргалиевич				[sources]
Created at	2020-09-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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: kzafm-c5fa16f9e9a9f9ed0daaa6f9f04306c2a21afd78 · kg-fiu-84d0290e438a469a0ae653cb678f00dcb4fe2ef1 · kzafm-eab7a6a1e3546b1289b97c889479e0b52d402e66 · kzafm-86590515a1cf7abcd131de513f2d7f8492204e21 · kzafm-f2e077578e88735250e393b0a84cd315c54f715d · kzafm-3c555c97af20b8d7b904159bad3e45f422e6a8e9 · kzafm-de72877925c78eae23929fc59a876e56b0ed1cf9 · kg-fiu-f9e507b9834ac53ef80dd4e3a350b373b91ed5f2 · kg-fiu-5060e33a433f67d919fd1ac2dda5ecb360074093 · kzafm-ede22f7cb7e53c9197c9f3d49ba829932e42640f · kzafm-738d5d659e48b4ff461ab089ce015bf00b33ad10 · kg-fiu-391115da08b59b748a5d2f1db78b78b6b25febd6 · kzafm-e07c7c87ecfc931bc55456397738f4eb27c9498c · kg-fiu-e096c30377401f7f8f0f7c0c8fb1dd0f7c0abf5e

For experts: raw data explorer

Factsheet Data sources

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