Search OpenSanctions

ШАРАПУДИНОВ ШАРАПУДИН АБДУЛАЕВИЧ

Terrorism · Sanctioned entity

ШАРАПУДИНОВ ШАРАПУДИН АБДУЛАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШАРАПУДИНОВ ШАРАПУДИН АБДУЛАЕВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8208617496`				[sources]
Last change	2023-06-27	Last processed	2024-10-21	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-1effd30277202f70b4644309c9b6a6cfc5bac9ca · kzafm-d6a348127fb116280327b623f7d9db2d82149962

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