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Ренат Наилевич Бакиев

Terrorism · Sanctioned entity · Counter-sanctioned entity

Ренат Наилевич Бакиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKIEV RENAT NAILEVICH · БАКИЕВ РЕНАТ НАИЛЕВИЧ · Ренат Наилевич Бакиев				[sources]
Birth date	1994-03-25				[sources]
Place of birth	г. Лениногорск Республики Татарстан				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Ренат				[sources]
ID Number	`9212505967`				[sources]
Last name	Бакиев				[sources]
Patronymic	Наилевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kzafm-552cfa76ca91ca5ba7a8c7f90cb61b857bd80c97 · kg-fiu-1081a04d620c0e7d3d5c2c0c1e8b5a79397c9f49 · tr-fcib-df62be2db09fe1c83027955303bb6ff2f38a7a53

For experts: raw data explorer

Factsheet Data sources

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