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Динар Ирекович Мушарапов

Terrorism · Sanctioned entity

Динар Ирекович Мушарапов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Динар Ирекович Мушарапов · МУШАРАПОВ ДИНАР ИРЕКОВИЧ				[sources]
Birth date	1980-09-21				[sources]
Place of birth	г. Казань Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Динар				[sources]
INN	`9205340036`				[sources]
Last name	Мушарапов				[sources]
Patronymic	Ирекович				[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 lists2,559

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-14ac638a00a14c5d0d4c9cdba1a8abb8144a664c · kg-fiu-25257a648318c1afb3f5e0aa99a10266c434b072 · kzafm-7e499c120111ac3b24eb3503a331078e2d920a66 · kg-fiu-a62ed4a98dce00b25cdeedfd762682b71d8e5df9 · kg-fiu-971870a3e6d8d12f561c8e5cdee5471b1c8fdcac · kg-fiu-9c88a6c7433da8150c66962f2e6820f2752b5656

For experts: raw data explorer

Factsheet Data sources

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