Search OpenSanctions

Ринат Данисович Хазиев

Terrorism · Sanctioned entity

Ринат Данисович Хазиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ринат Данисович Хазиев · ХАЗИЕВ РИНАТ ДАНИСОВИЧ				[sources]
Birth date	1979-01-18				[sources]
Place of birth	Д. Уразметьево Октябрьского района Пермской области				[sources]
Nationality	not available				[sources]
First name	Ринат				[sources]
ID Number	`9203191191`				[sources]
Last name	Хазиев				[sources]
Patronymic	Данисович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

Kazakhstan · AFM

Source data IDs: kzafm-4caa0e63843b30124d86e219de58656bd2124a4a · kg-fiu-90339a659c9dcee16c88882a7be38a8355bf5306

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-VDkGtX4R8H7C7z6wngENXC?nested=true

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