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АБУСЕВ РЕНАТ АЛИЕВИЧ

Terrorism · Sanctioned entity
АБУСЕВ РЕНАТ АЛИЕВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАБУСЕВ РЕНАТ АЛИЕВИЧ · Ренат Алиевич Абусев[sources]
Birth date[sources]
Place of birthг. Пенза-19 Пензенской области[sources]
Nationalitynot available[sources]
First nameРенат[sources]
INN5604391716[sources]
Last nameАбусев[sources]
PatronymicАлиевич[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-f39a54ce407284858f2a904f9c0bdd3d48ba9a59 · kg-fiu-49b5ef1f667512e98eb2f88eb87da4b107c24e51 · kzafm-2265b3908155da3e5ef75ac5c76c92ee09e96416 · kg-fiu-c2603dd1750e1c1fc8029f50774ee80908cf3b95 · kg-fiu-4debc37aceb99ac2083492bcc1c8ee668b613112 · kg-fiu-10bd89ff85b682b7681fd77ebddd9f9834e6ee4b

For experts: raw data explorer