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ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ

Terrorism · Sanctioned entity

ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203925782`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,569

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

Kazakhstan · AFM

Source data IDs: kg-fiu-ee95737256747134e401c7684e1813970d21792a · kg-fiu-8bd522ed2b85fe0cfadd175f518671da15977967 · kg-fiu-f57cc0d451a8c92f1f33597b752e2a4832984994 · kzafm-08f717791eec2fd3d9f41ad3258ebd32136ab68c · kg-fiu-de92aa94c7146d495bcbda13af69038943ee58bd · kg-fiu-db4a3a7881b680d4f43decc34ec7f21b66d910ef · kg-fiu-a66f27f962fa286535a22de3ef9cd0002339536d

For experts: raw data explorer

Factsheet Data sources

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