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Михаил Олегович Рязанцев

Terrorism · Sanctioned entity

Михаил Олегович Рязанцев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Михаил Олегович Рязанцев · РЯЗАНЦЕВ МИХАИЛ ОЛЕГОВИЧ				[sources]
Birth date	1983-12-11				[sources]
Place of birth	г. Арсеньев Приморского края				[sources]
Nationality	not available				[sources]
First name	Михаил				[sources]
INN	`7304171256`				[sources]
Last name	Рязанцев				[sources]
Patronymic	Олегович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-4f75c117421f1d2fdaa75e26235dd742de5ce20e · kg-fiu-af38f98b2b00358c14f67d7ce3ec4bb0f0045e8a · kg-fiu-19c73a9a5d22f5406c8886754056f930d45a7218

For experts: raw data explorer

Factsheet Data sources

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