Search OpenSanctions

Advanced

Ренат Фахраддинович Гасанкулиев

Terrorism · Sanctioned entity
TypePerson[sources]
NameГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ · Ренат Фахраддинович Гасанкулиев[sources]
Birth date[sources]
Place of birthг. Саратов[sources]
Nationalitynot available[sources]
First nameРенат[sources]
ID Number6313983390[sources]
Last nameГасанкулиев[sources]
PatronymicФахраддинович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM


Source data IDs: kzafm-e4558b14401bfbbe1a285db2f59d1813114a4e33 · kg-fiu-390f62f950b92c883fd5fff748190c93e49f75c2

For experts: raw data explorer