| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АБУСЕВ РЕНАТ АЛИЕВИЧ · Ренат Алиевич Абусев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Пенза-19 Пензенской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ренат | [sources] | |||
| ID Number | 5604391716 | [sources] | |||
| Last name | Абусев | [sources] | |||
| Patronymic | Алиевич | [sources] | |||
| Last change | Last processed | First seen | |||
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
kzafm-2265b3908155da3e5ef75ac5c76c92ee09e96416 · kg-fiu-c2603dd1750e1c1fc8029f50774ee80908cf3b95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |