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Ренат Карасаевич Шабанов

Terrorism · Sanctioned entity
Ренат Карасаевич Шабанов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameРенат Карасаевич Шабанов · ШАБАНОВ РЕНАТ КАРАСАЕВИЧ[sources]
Birth date[sources]
Place of birthс. Новкус-Артезиан Нефтекумского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameРенат[sources]
INN8208539740[sources]
Last nameШабанов[sources]
PatronymicКарасаевич[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,563

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

Kazakhstan · AFM


Source data IDs: kg-fiu-ca625ca70ac2596c4221a609a5cb2fc3dd54e80a · kg-fiu-0ced50035075ed43bbbea1e9da6d33f84c25a256 · kg-fiu-2470d413c69e2419fc7f77acaeb7b5c0e1a1a577 · kg-fiu-714462c3bb6407b49875589603994eaf17dce576 · kzafm-e875f43deb02dbef47f17d302c46ac4637a8ab0c · kg-fiu-fd5362c13e2a0e75403465ec9a180be5cc9ba0f4

For experts: raw data explorer