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БАШИРОВ РЕНАТ САЙЯФОВИЧ

Terrorism · Sanctioned entity

БАШИРОВ РЕНАТ САЙЯФОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАШИРОВ РЕНАТ САЙЯФОВИЧ · Ренат Сайяфович Баширов				[sources]
Birth date	1979-02-04				[sources]
Place of birth	с. Белозерье Республики Мордовия				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`8905972213`				[sources]
Last name	Баширов				[sources]
Patronymic	Сайяфович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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

Kazakh Terrorist and Terror Financing lists2,595

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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)

Source data IDs: kzafm-80ef8917f5ab3ac9d938d77e9db65ad0908075f1 · kg-fiu-c9d69290d831d8fa3e9c5f306010fb2d290e1270 · kg-fiu-992e3a0876fb848aa72fa0922bf84192b3490b3b · ruterr-54ab348a753f55164a539f5829b613a6836fdb7b · kg-fiu-8edac23c8b8241cdefb4eb2823662eb5720ef10b · kg-fiu-c9c74500c70eccc7db86fc772bb1d66590eadf4a

For experts: raw data explorer

Factsheet Data sources

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