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Искандер Фердинандович Файзуллин

Terrorism · Sanctioned entity

Искандер Фердинандович Файзуллин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Искандер Фердинандович Файзуллин · ФАЙЗУЛЛИН ИСКАНДЕР ФЕРДИНАНДОВИЧ				[sources]
Birth date	1988-12-27				[sources]
Place of birth	к. Казань Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Искандер				[sources]
INN	`9212504956`				[sources]
Last name	Файзуллин				[sources]
Patronymic	Фердинандович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM

Source data IDs: kg-fiu-c3625793a22883947a48bca0dd1a5cc37afeafbc · kzafm-81ea2908e66190f9aca280ac98c7b5462890739a · kg-fiu-1221960a60a48d9d377678ac02fa906290b0b36d · ruterr-a8b498b1f3c966bf06e82dace829b1d55d714ae8 · kg-fiu-dadbecad3ca10fcf1f636719115e3f5201ecaf10 · kg-fiu-81367f319c0755f0759b119cd63525f85e4e1dc8 · kg-fiu-c145fcf370841244da904865770bf95e79849c1a · kg-fiu-828408bb56985e261e9f23e636b8bcda4a4cd0a9 · kg-fiu-b122d4966b0d6c640ddcc94fa03da17db8e7003b

For experts: raw data explorer

Factsheet Data sources

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