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ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ

Terrorism · Sanctioned entity

ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ХАСАЙМИРЗАЕВ ШИРВАН РАСУЛОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8209669306`				[sources]
Last changed	2023-06-27	Last checked	2024-05-28	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 lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-bb0ad7326df2bad305445953ff427b43da48b505 · ruterr-2c3036c357751b9b62e671804b3d8078af5d894c · kg-fiu-cb5b099e196ec50bba6c4b925124834dc00f4e0f · kg-fiu-ed2c9fc8faf64d91cfe298978c57def1094149f1 · kg-fiu-2192d185cd754af604fd338c9c519d251c5bf885 · kg-fiu-a08e6da5d7deaa562b914c56dc6cbd2598611100 · kzafm-8e6b740df231a23ab631f85cc88dc2c22f79dbf1

For experts: raw data explorer

Factsheet Data sources

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