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ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ

Terrorism · Sanctioned entity
ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ · Шамиль Исламович Иманшапиев[sources]
Birth date[sources]
Place of birthс. Гимры Унцукульского района Республики Дагестан[sources]
Nationalitynot available[sources]
First nameШамиль[sources]
INN8203925782[sources]
Last nameИманшапиев[sources]
PatronymicИсламович[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 lists2,563

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-db4a3a7881b680d4f43decc34ec7f21b66d910ef · kzafm-08f717791eec2fd3d9f41ad3258ebd32136ab68c · kg-fiu-baa209d04d2e9c7ba4e60089d6541b97056ffb38 · kg-fiu-ee95737256747134e401c7684e1813970d21792a · kg-fiu-de92aa94c7146d495bcbda13af69038943ee58bd · kg-fiu-8bd522ed2b85fe0cfadd175f518671da15977967 · kg-fiu-f57cc0d451a8c92f1f33597b752e2a4832984994 · kg-fiu-a66f27f962fa286535a22de3ef9cd0002339536d

For experts: raw data explorer