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Руслан Рамазанович Шахгереев

Terrorism · Sanctioned entity

Руслан Рамазанович Шахгереев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Рамазанович Шахгереев · ШАХГЕРЕЕВ РУСЛАН РАМАЗАНОВИЧ				[sources]
Birth date	1992-08-27				[sources]
Place of birth	город Гудермес Гудермесского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`9612382894`				[sources]
Last name	Шахгереев				[sources]
Patronymic	Рамазанович				[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-70210c628880374bd783e18221687c5febde7d75 · kg-fiu-fdf40e677108fb88213cea809ccc90d86abf2b0d · kg-fiu-887a6406dc77b4d10872d10d5ef81e84092da1e8 · kg-fiu-7949e6326370d7a873a791ea07b7259214ae0842 · kzafm-703b3e2941a726620d66751094f08f880dcd8e24 · kg-fiu-d3bb0009d3a4cbdd6b4c1b8929a98601f1d5482e

For experts: raw data explorer

Factsheet Data sources

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