| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Руслан Маратович Шакиров · ШАКИРОВ РУСЛАН МАРАТОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Уфа Республики Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 8006201622 | [sources] | |||
| Last name | Шакиров | [sources] | |||
| Patronymic | Маратович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-d50ee39313f3a10ae1c775257a3bb3ad3ac442f0 · kg-fiu-bb13721fc222570822f44ebc5714797a6cf6dfe8 · kg-fiu-9547dce631e6cbd5e50e27a9505a372aa2cd651d · kzafm-8c1e24fd3541cb3c6d9630ad0906981701863474 · kg-fiu-27788d4bd2be54f7b02c91f5b4722798ff687aca · kg-fiu-ff9055350c0918d6d1ae867a7321f0b0e4528ba3For experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |