Search OpenSanctions

Рафис Исламович Шаяхметов

Terrorism · Sanctioned entity

Рафис Исламович Шаяхметов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рафис Исламович Шаяхметов · ШАЯХМЕТОВ РАФИС ИСЛАМОВИЧ				[sources]
Birth date	1984-03-09				[sources]
Place of birth	с. Белый Ключ Ульяновской области				[sources]
Nationality	not available				[sources]
First name	Рафис				[sources]
INN	`9205591008`				[sources]
Last name	Шаяхметов				[sources]
Patronymic	Исламович				[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 lists2,561

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-36cd5313c2881db216566713b0437d8f7d1b2514 · kg-fiu-0e534d8011837626c66270986e22579440ff99f8 · kzafm-9a517b384d7b5a01f6ae63c6ab7f2c146fb428ad · kg-fiu-f543a4633e807fe019d80e2b0a3c4c14938ad841 · kg-fiu-40ce09f1048fca849e7426748a43567f1eb7a703 · kg-fiu-62d7817d9e0c9253297460d60c20fa02bdc199ae · kg-fiu-7b3c266490eb85f97e282a3c3162f86cb7fe91cc · ruterr-f0c09f734c2157c9a5cfec3e8767dcd1e7b94744 · kg-fiu-f14933ecfd3217bf228b98d6f7edf576413fda75 · kg-fiu-24f98e6e2b7c9bd65eb9f5aeb38289d231d36ac7

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