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Рафис Исламович Шаяхметов

Terrorism · Sanctioned entity

Рафис Исламович Шаяхметов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рафис Исламович Шаяхметов · ШАЯХМЕТОВ РАФИС ИСЛАМОВИЧ				[sources]
Birth date	1984-03-09				[sources]
Place of birth	с. Белый Ключ Ульяновской области				[sources]
Nationality	not available				[sources]
First name	Рафис				[sources]
ID Number	`9205591008`				[sources]
Last name	Шаяхметов				[sources]
Patronymic	Исламович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Source data IDs: kzafm-9a517b384d7b5a01f6ae63c6ab7f2c146fb428ad · kg-fiu-36cd5313c2881db216566713b0437d8f7d1b2514

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