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Рамис Расимович Фатхетдинов

Terrorism · Sanctioned entity
TypePerson[sources]
NameРамис Расимович Фатхетдинов · ФАТХЕТДИНОВ РАМИС РАСИМОВИЧ[sources]
Birth date[sources]
Place of birthг. Брежнев Татарской АССР[sources]
Nationalitynot available[sources]
First nameРамис[sources]
INN9207492342[sources]
Last nameФатхетдинов[sources]
PatronymicРасимович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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


Source data IDs: kzafm-6ee9db91f40216b1583a1bd4fc6ff366c9fe7488 · kg-fiu-1acb8f20cc353fa3316304fc69a98d8b9249f80f · kg-fiu-012be76b70c2f782583ad28eb320713c9aadd8b6 · ruterr-bd8d64dd58aeae00cd4fea9d59e253be81f897b1 · kg-fiu-f4afeaaa48585a79a7eba018f13c08065157e0a9 · kg-fiu-28d4d65e93cc7956f5d38aa6d0c8c1548bbb3488 · kg-fiu-4ddde801d6fc73ae07232478ebee1c752a8fb395 · kg-fiu-c1d5faeba4ecb389a9107a1485d4e99044a5464a

For experts: raw data explorer