Search OpenSanctions

КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ

Sanction-linked entity

КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	КАИРЖАН СМАГУЛОВИЧ КУДЬЯРОВ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	КАИРЖАН				[sources]
INN	`552900686014`				[sources]
Last name	КУДЬЯРОВ				[sources]
Patronymic	СМАГУЛОВИЧ				[sources]
Last changed	2023-12-22	Last checked	2024-05-10	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КЛ ГРУПП»	50	2021-02-12	-

Directorships
Organization	Role	Start date	End date
Unistream Commercial Bank JSC	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-08-05	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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