| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАШИРОВ РЕНАТ САЙЯФОВИЧ · Ренат Сайяфович Баширов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Белозерье Республики Мордовия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ренат | [sources] | |||
| ID Number | 8905972213 | [sources] | |||
| Last name | Баширов | [sources] | |||
| Patronymic | Сайяфович | [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
kzafm-80ef8917f5ab3ac9d938d77e9db65ad0908075f1 · kg-fiu-cb554ce2be33b55e3197e18b00eef53d91884cfd · kg-fiu-8edac23c8b8241cdefb4eb2823662eb5720ef10b · kg-fiu-992e3a0876fb848aa72fa0922bf84192b3490b3b · ruterr-54ab348a753f55164a539f5829b613a6836fdb7b · kg-fiu-c9d69290d831d8fa3e9c5f306010fb2d290e1270 · kg-fiu-c9c74500c70eccc7db86fc772bb1d66590eadf4aFor experts: raw data explorer
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| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |