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ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ

Terrorism · Sanctioned entity
ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ · Ренат Фахраддинович Гасанкулиев[sources]
Birth date[sources]
Place of birthг. Саратов[sources]
Nationalitynot available[sources]
First nameРенат[sources]
INN6313983390[sources]
Last nameГасанкулиев[sources]
PatronymicФахраддинович[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-390f62f950b92c883fd5fff748190c93e49f75c2 · kg-fiu-2122dbf55698efb2cb54e82fe5b5222d28d82088 · kg-fiu-9cb2cd3e31652cd701b3dbac3f1e666c59d61bf9 · kg-fiu-4e6a881bb86a8760f7623525b6982ac2a53b6e67 · kg-fiu-a3cca542c137a5155c87b22ce56fc51198314202 · kzafm-e4558b14401bfbbe1a285db2f59d1813114a4e33 · ruterr-23dcc0a72ff58cad5551f0eaf8e6903c3c2d763e · kg-fiu-8584a503b8fd99e52bfc6bb70d89ded4c8882574

For experts: raw data explorer