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ИШМАКОВ РИНАТ РАВИЛЬЕВИЧ

Terrorism · Sanctioned entity

ИШМАКОВ РИНАТ РАВИЛЬЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИШМАКОВ РИНАТ РАВИЛЬЕВИЧ · Ринат Равильевич Ишмаков				[sources]
Birth date	1982-10-21				[sources]
Place of birth	г. Нижний Ломов Пензенской области				[sources]
Nationality	not available				[sources]
First name	Ринат				[sources]
INN	`5614276559`				[sources]
Last name	Ишмаков				[sources]
Patronymic	Равильевич				[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

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-c1b8c3e811e8d781b8225f704581f0568baae8e2 · kg-fiu-16a63199a3916bf395e166d0b47fc806b00c1a69 · kg-fiu-c3598d1a3d2b4fe0b7bc056620499f17c8298d17 · kzafm-958a574266988e69300b07ffc46c4ded422460b1 · kg-fiu-8b525eaa1cdbf4e5ff8445b36b921f26be2480f9 · kg-fiu-fbf1c36ea5889c0786b03f690a5f41b3501ce756

For experts: raw data explorer

Factsheet Data sources

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