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Роман Хамидович Шамурзаев

Terrorism · Sanctioned entity

Роман Хамидович Шамурзаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Роман Хамидович Шамурзаев · ШАМУРЗАЕВ РОМАН ХАМИДОВИЧ				[sources]
Birth date	1986-11-15				[sources]
Place of birth	город Гудермес ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Роман				[sources]
INN	`9606984159`				[sources]
Last name	Шамурзаев				[sources]
Patronymic	Хамидович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-08	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

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)

Kazakh Terrorist and Terror Financing lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-0970feb1e1c4f28162a0409913ae0079f75eb0a4 · kg-fiu-d6befb0f6558d8e321b342311330d405a39b77b6 · kzafm-72234f104a4f04e02ed2ec4194cb8f545a5aa68c · kg-fiu-4c7302c99be3b877851cc016a22b4caba33b7df4 · kg-fiu-8b5b557f2dfd30e07cfaaffbb1f2dcd8c71542c5

For experts: raw data explorer

Factsheet Data sources

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