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ЛАТЫЙПОВ РЕНАТ АХМАТЗАКИРОВИЧ

Terrorism · Sanctioned entity

ЛАТЫЙПОВ РЕНАТ АХМАТЗАКИРОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЛАТЫЙПОВ РЕНАТ АХМАТЗАКИРОВИЧ · Ренат Ахматзакирович Латыйпов				[sources]
Birth date	1980-11-21				[sources]
Place of birth	г. Набережные Челны Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`9201193616`				[sources]
Last name	Латыйпов				[sources]
Patronymic	Ахматзакирович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

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

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-00d0b60aefd6d58b17063049b5ce42cf6b95a0e2 · kg-fiu-9f7de08c03d0b1366d0d9cdc22082d92d81d4896 · kg-fiu-45d2a0f5a4d6e92343af61c49ffc81e788d59de8 · kzafm-4b6f296fa895f41bdf4a6c142e44cf767d445a47 · NK-5bb4tyqMeQJ42Y6eyLm7iD · kg-fiu-e79cce17e82fe7f15d664287dba8613ad7db8e3f · ruterr-e722fc2d3270646293a7d1a2bd1733a0184dd399 · kg-fiu-b6be18f828886d2b3e6709db5a03d16bab3ab241 · kg-fiu-fa4e801aa645eb1510b23eec761ce30c0d2458c1 · kg-fiu-54be2dfafcb643a10d9972bbb476f256a6adac2c · kg-fiu-bac79f51449ebdd9974dd2a58fb0d3d6ba5cc51b · kg-fiu-e598021fac3ff548c6a5c54a7983d94b5b68ec9d

For experts: raw data explorer

Factsheet Data sources

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