Search OpenSanctions

Ринат Данисович Хазиев

Terrorism · Sanctioned entity

Ринат Данисович Хазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ринат Данисович Хазиев · ХАЗИЕВ РИНАТ ДАНИСОВИЧ				[sources]
Birth date	1979-01-18				[sources]
Place of birth	Д. Уразметьево Октябрьского района Пермской области				[sources]
Nationality	not available				[sources]
First name	Ринат				[sources]
INN	`9203191191`				[sources]
Last name	Хазиев				[sources]
Patronymic	Данисович				[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

Kazakh Terrorist and Terror Financing lists2,564

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: ruterr-f3c56b7bfcd3df4b477f1502b4f14c95c0f1d614 · kg-fiu-90339a659c9dcee16c88882a7be38a8355bf5306 · kg-fiu-bba022a442fafbecca436a237f5e161a494ae616 · kg-fiu-a6db0e89a8f0c7ea6cc9dcb361cd2f4ac4a8e482 · kg-fiu-0745726a50f753339430ce20d3f8d08dbf60ff1e · kg-fiu-a17602bdaaadb4ae193b1feb33403db42d18d376 · kzafm-4caa0e63843b30124d86e219de58656bd2124a4a · kg-fiu-d159ba9b59efd5851427acb927b1885f62e94962

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk