Search OpenSanctions

Руслан Маратович Шакиров

Terrorism · Sanctioned entity

Руслан Маратович Шакиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Маратович Шакиров · ШАКИРОВ РУСЛАН МАРАТОВИЧ				[sources]
Birth date	1984-01-03				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8006201622`				[sources]
Last name	Шакиров				[sources]
Patronymic	Маратович				[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 lists2,561

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-ff9055350c0918d6d1ae867a7321f0b0e4528ba3 · kg-fiu-bb13721fc222570822f44ebc5714797a6cf6dfe8 · kg-fiu-d50ee39313f3a10ae1c775257a3bb3ad3ac442f0 · kzafm-8c1e24fd3541cb3c6d9630ad0906981701863474 · kg-fiu-27788d4bd2be54f7b02c91f5b4722798ff687aca · kg-fiu-9547dce631e6cbd5e50e27a9505a372aa2cd651d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk