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Ильнар Зиннурович Фаракшин

Sanctioned entity
Ильнар Зиннурович Фаракшин is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameИльнар Зиннурович Фаракшин[sources]
Birth date[sources]
Place of birthг. Набережные Челны Республики Татарстан[sources]
Nationalitynot available[sources]
First nameИльнар[sources]
Last nameФаракшин[sources]
PatronymicЗиннурович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,171

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

Kyrgyzstan · FIU


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