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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]
INN	`9205591008`				[sources]
Last name	Шаяхметов				[sources]
Patronymic	Исламович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-15	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,596

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-f543a4633e807fe019d80e2b0a3c4c14938ad841 · kg-fiu-7b3c266490eb85f97e282a3c3162f86cb7fe91cc · kg-fiu-24f98e6e2b7c9bd65eb9f5aeb38289d231d36ac7 · kg-fiu-0e534d8011837626c66270986e22579440ff99f8 · kg-fiu-62d7817d9e0c9253297460d60c20fa02bdc199ae · kg-fiu-40ce09f1048fca849e7426748a43567f1eb7a703 · kg-fiu-f14933ecfd3217bf228b98d6f7edf576413fda75 · ruterr-f0c09f734c2157c9a5cfec3e8767dcd1e7b94744 · kzafm-9a517b384d7b5a01f6ae63c6ab7f2c146fb428ad

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Factsheet Data sources

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