| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИШМАКОВ РИНАТ РАВИЛЬЕВИЧ · Ринат Равильевич Ишмаков | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Нижний Ломов Пензенской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ринат | [sources] | |||
| ID Number | 5614276559 | [sources] | |||
| Last name | Ишмаков | [sources] | |||
| Patronymic | Равильевич | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-16a63199a3916bf395e166d0b47fc806b00c1a69 · kzafm-958a574266988e69300b07ffc46c4ded422460b1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |