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Ренат Карасаевич Шабанов

Terrorism · Sanctioned entity

Ренат Карасаевич Шабанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ренат Карасаевич Шабанов · ШАБАНОВ РЕНАТ КАРАСАЕВИЧ				[sources]
Birth date	1988-09-03				[sources]
Place of birth	с. Новкус-Артезиан Нефтекумского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
ID Number	`8208539740`				[sources]
Last name	Шабанов				[sources]
Patronymic	Карасаевич				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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-e875f43deb02dbef47f17d302c46ac4637a8ab0c · kg-fiu-fd5362c13e2a0e75403465ec9a180be5cc9ba0f4

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