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Давид Айнудинович Ширинов

Terrorism · Sanctioned entity

Давид Айнудинович Ширинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Давид Айнудинович Ширинов · ШИРИНОВ ДАВИД АЙНУДИНОВИЧ				[sources]
Birth date	1988-05-10				[sources]
Place of birth	г. Каспийск Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Давид				[sources]
INN	`0408574775`				[sources]
Last name	Ширинов				[sources]
Patronymic	Айнудинович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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-6a30c2f6da4a3126cc07d24c198f0133f6d222eb · ruterr-08c5af889efd654773ccf48fbd72076589e2d79d · kzafm-0f871ed897a32bf50aad46940e88f5202552a3b3 · kg-fiu-99f9e324c86b76063e5089071a5a938f3a769ae3 · kg-fiu-2967372e748a85694d4675b2e4aac2a50dc1843f · kg-fiu-4d84eda565c93026db7a4c9ba72cbef38acaf5ca · NK-4zQKxNBD2J8LiCH69NBZRC · kg-fiu-5e90d7dd9bcbfd27249103649c83f5db0c3cead8

For experts: raw data explorer

Factsheet Data sources

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