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Руслан Теймундарович Шефиев

Terrorism · Sanctioned entity

Руслан Теймундарович Шефиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Теймундарович Шефиев · ШЕФИЕВ РУСЛАН ТЕЙМУНДАРОВИЧ				[sources]
Birth date	1988-06-05				[sources]
Place of birth	г. Тюмень Тюменской области				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8208582655`				[sources]
Last name	Шефиев				[sources]
Patronymic	Теймундарович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-53cb0190bc0f9650c1f8faef7347648c7d479713 · NK-3hrewrhf3EENFJN74keHni · kg-fiu-b6c4683ba2d1ee5f49d4498b8fb175fee6421d14 · ruterr-a6b8886ffbdee51eb59eb13dfc50bff8ae783ecb · kg-fiu-7063614384f6e6351943e617340e8c0a36d8b76a · kg-fiu-a8ee22bf3271f8e3dabc70b1a1b5218445864235 · kzafm-461bf25fd99ce6a2d25c9f86b83b05603f258bf6 · kg-fiu-fab466185464e5b6da8ead6dab60e9ae15b6edfc

For experts: raw data explorer

Factsheet Data sources

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