Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ренат Рафикович Шабанов · ШАБАНОВ РЕНАТ РАФИКОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | г. Дербент Республика Дагестан | [sources] | |||
Nationality | not available | [sources] | |||
First name | Ренат | [sources] | |||
ID Number | 8209667224 | [sources] | |||
Last name | Шабанов | [sources] | |||
Patronymic | Рафикович | [sources] | |||
Last change | Last processed | First seen |
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-8ebe1cf3b1b3483ab10d1b2ab314593d75197d70
· kg-fiu-a3b000fb338df1e40a370fbee14b86d0dc858949
· kg-fiu-9d31a12d56a56d92ad009f7c4710cf5d1b3ecf4a
· kzafm-d5a8e903d3b089a6ac223f0ff52ce416bc0ae974
· kg-fiu-edcafba7b387b2d603e1c0b9ea48eb41f73481ed
· kg-fiu-c7847d3a1026e9cc438b31744ddc11c3bff9dd46
For experts: raw data explorer
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