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Роман Хамидович Шамурзаев

Terrorism · Sanctioned entity
Роман Хамидович Шамурзаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameРоман Хамидович Шамурзаев · ШАМУРЗАЕВ РОМАН ХАМИДОВИЧ[sources]
Birth date[sources]
Place of birthгород Гудермес ЧИАССР[sources]
Nationalitynot available[sources]
First nameРоман[sources]
INN9606984159[sources]
Last nameШамурзаев[sources]
PatronymicХамидович[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: kzafm-72234f104a4f04e02ed2ec4194cb8f545a5aa68c · kg-fiu-4c7302c99be3b877851cc016a22b4caba33b7df4 · kg-fiu-d6befb0f6558d8e321b342311330d405a39b77b6 · kg-fiu-8b5b557f2dfd30e07cfaaffbb1f2dcd8c71542c5 · kg-fiu-a7fc7ea802aa4167d82b96085f2e716574919891 · kg-fiu-0970feb1e1c4f28162a0409913ae0079f75eb0a4

For experts: raw data explorer