Search OpenSanctions

Ерболат Хайруллаевич Баженов

Sanctioned entity

Ерболат Хайруллаевич Баженов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ерболат Хайруллаевич Баженов				[sources]
Birth date	1989-10-12				[sources]
Nationality	not available				[sources]
First name	Ерболат				[sources]
ID Number	`891012351313`				[sources]
Last name	Баженов				[sources]
Middle name	Хайруллаевич				[sources]
Last change	2024-12-07	Last processed	2025-09-12	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
`891012351313`	Kazakhstan	IIN	-	-

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

Kazakhstan · AFM

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/kzafm-0985f96b7c5e096c37c74a0249a80dec1529bdfe?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.