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Руслан Теймундарович Шефиев

Terrorism · Sanctioned entity

Руслан Теймундарович Шефиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Теймундарович Шефиев · ШЕФИЕВ РУСЛАН ТЕЙМУНДАРОВИЧ				[sources]
Birth date	1988-06-05				[sources]
Place of birth	г. Тюмень Тюменской области				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
ID Number	`8208582655`				[sources]
Last name	Шефиев				[sources]
Patronymic	Теймундарович				[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: kg-fiu-86bdb2cd1b872fb5e738d4773740f8ebaf0f9503 · kzafm-461bf25fd99ce6a2d25c9f86b83b05603f258bf6

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.