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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]
ID Number	`790214302598`				[sources]
Last name	Кужанов				[sources]
Middle name	Магауевич				[sources]
Patronymic	Магауевич				[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
`790214302598`	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-0cfc394a97de056da37295beb1e1d42975917a73 · kg-fiu-6c641513afa571172ae56faf94670d567c0515ed

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