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АБУСЕВ РЕНАТ АЛИЕВИЧ

Terrorism · Sanctioned entity

АБУСЕВ РЕНАТ АЛИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АБУСЕВ РЕНАТ АЛИЕВИЧ · Ренат Алиевич Абусев				[sources]
Birth date	1982-08-07				[sources]
Place of birth	г. Пенза-19 Пензенской области				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`5604391716`				[sources]
Last name	Абусев				[sources]
Patronymic	Алиевич				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	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 lists2,597

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

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-4debc37aceb99ac2083492bcc1c8ee668b613112 · kzafm-2265b3908155da3e5ef75ac5c76c92ee09e96416 · kg-fiu-49b5ef1f667512e98eb2f88eb87da4b107c24e51 · kg-fiu-10bd89ff85b682b7681fd77ebddd9f9834e6ee4b · kg-fiu-f39a54ce407284858f2a904f9c0bdd3d48ba9a59

For experts: raw data explorer

Factsheet Data sources

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