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Руслан Рамазанович Шахгереев

Terrorism · Sanctioned entity
Руслан Рамазанович Шахгереев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameРуслан Рамазанович Шахгереев · ШАХГЕРЕЕВ РУСЛАН РАМАЗАНОВИЧ[sources]
Birth date[sources]
Place of birthгород Гудермес Гудермесского района Чеченской Республики[sources]
Nationalitynot available[sources]
First nameРуслан[sources]
INN9612382894[sources]
Last nameШахгереев[sources]
PatronymicРамазанович[sources]
Last changeLast processedFirst seen

Relationships

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: kzafm-703b3e2941a726620d66751094f08f880dcd8e24 · kg-fiu-887a6406dc77b4d10872d10d5ef81e84092da1e8 · kg-fiu-fdf40e677108fb88213cea809ccc90d86abf2b0d · kg-fiu-d3bb0009d3a4cbdd6b4c1b8929a98601f1d5482e · kg-fiu-7949e6326370d7a873a791ea07b7259214ae0842 · kg-fiu-70210c628880374bd783e18221687c5febde7d75

For experts: raw data explorer