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ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ

Terrorism · Sanctioned entity

ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ГАСАНКУЛИЕВ РЕНАТ ФАХРАДДИНОВИЧ · Ренат Фахраддинович Гасанкулиев				[sources]
Birth date	1994-01-08				[sources]
Place of birth	г. Саратов				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`6313983390`				[sources]
Last name	Гасанкулиев				[sources]
Patronymic	Фахраддинович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	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 lists2,595

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: ruterr-23dcc0a72ff58cad5551f0eaf8e6903c3c2d763e · kg-fiu-4e6a881bb86a8760f7623525b6982ac2a53b6e67 · kzafm-e4558b14401bfbbe1a285db2f59d1813114a4e33 · kg-fiu-8584a503b8fd99e52bfc6bb70d89ded4c8882574 · kg-fiu-2122dbf55698efb2cb54e82fe5b5222d28d82088 · kg-fiu-a3cca542c137a5155c87b22ce56fc51198314202 · kg-fiu-9cb2cd3e31652cd701b3dbac3f1e666c59d61bf9

For experts: raw data explorer

Factsheet Data sources

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