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ЖУМАБЕКОВ РИНАТ КАДИРЖАНОВИЧ

Terrorism · Sanctioned entity

ЖУМАБЕКОВ РИНАТ КАДИРЖАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЖУМАБЕКОВ РИНАТ КАДИРЖАНОВИЧ · Ринат Кадиржанович Жумабеков				[sources]
Birth date	1981-01-23				[sources]
Place of birth	г. Орск Оренбургской области				[sources]
Nationality	not available				[sources]
First name	Ринат				[sources]
INN	`5302911558`				[sources]
Last name	Жумабеков				[sources]
Patronymic	Кадиржанович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	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 lists2,598

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-db5679afda090adf8cdf048682d7aec5950b8262 · kg-fiu-7f1807e65bfa8b76bfb77860be6e2ebd8b768f1c · kg-fiu-d5c964d8ccde2f0c37cc254884f3cd1462d5060a · kzafm-3f8661a5da6ef8d75785f08848199793f8c88284 · kg-fiu-856f79abf72f5b6ac7317aa4931a6f4feba4bee9 · kg-fiu-2c58212035446657dbe92745bc3f7be5bbadebdb · kg-fiu-357dd8678f7caaa6ac63b620bc14915a983e7386

For experts: raw data explorer

Factsheet Data sources

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