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ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ

Terrorism · Sanctioned entity

ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ВЕРЮТИН ВАДИМ РАМИЛЕВИЧ · Вадим Рамилевич Верютин				[sources]
Birth date	1977-10-25				[sources]
Place of birth	г. Уфа Республика Башкортостан				[sources]
Nationality	not available				[sources]
First name	Вадим				[sources]
INN	`8004295905`				[sources]
Last name	Верютин				[sources]
Patronymic	Рамилевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-33aa246cf443feb660eef95aaf6d4635081141d0 · kg-fiu-d5ca3141813f21bc51d39c6695763eb76dcc1ee2 · kg-fiu-7243d1dc0e74612099bd6da39e4ce39167bceb3f · kg-fiu-71103c8378bdf47f7e60704ee2e64900849007b2 · kg-fiu-59d6d06b4ac5d91937f169f172bc8fbd36c5face · kzafm-56002e69dd95fc4f12ce0fae4782fe186e4c2890

For experts: raw data explorer

Factsheet Data sources

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