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Ренат Рафикович Шабанов

Terrorism · Sanctioned entity

Ренат Рафикович Шабанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ренат Рафикович Шабанов · ШАБАНОВ РЕНАТ РАФИКОВИЧ				[sources]
Birth date	1989-04-01				[sources]
Place of birth	г. Дербент Республика Дагестан				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`8209667224`				[sources]
Last name	Шабанов				[sources]
Patronymic	Рафикович				[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: kg-fiu-9d31a12d56a56d92ad009f7c4710cf5d1b3ecf4a · kg-fiu-8ebe1cf3b1b3483ab10d1b2ab314593d75197d70 · kg-fiu-edcafba7b387b2d603e1c0b9ea48eb41f73481ed · kg-fiu-c7847d3a1026e9cc438b31744ddc11c3bff9dd46 · kg-fiu-a3b000fb338df1e40a370fbee14b86d0dc858949 · kzafm-d5a8e903d3b089a6ac223f0ff52ce416bc0ae974

For experts: raw data explorer

Factsheet Data sources

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