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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]
INN	`8208539740`				[sources]
Last name	Шабанов				[sources]
Patronymic	Карасаевич				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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: kg-fiu-0ced50035075ed43bbbea1e9da6d33f84c25a256 · kzafm-e875f43deb02dbef47f17d302c46ac4637a8ab0c · kg-fiu-714462c3bb6407b49875589603994eaf17dce576 · kg-fiu-ca625ca70ac2596c4221a609a5cb2fc3dd54e80a · kg-fiu-2470d413c69e2419fc7f77acaeb7b5c0e1a1a577

For experts: raw data explorer

Factsheet Data sources

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