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Зайнудин Шамилович Зайнудинов

Terrorism · Sanctioned entity

Зайнудин Шамилович Зайнудинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ · Зайнудин Шамилович Зайнудинов				[sources]
Birth date	1982-06-21				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Зайнудин				[sources]
ID Number	`8203552789`				[sources]
Last name	Зайнудинов				[sources]
Patronymic	Шамилович				[sources]
Last change	2024-12-07	Last processed	2026-01-16	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: kg-fiu-86924024952ebb675ae72c572e7d74a5d08a0a0a · kzafm-c83936502aa289cb80d749b78a6e9199d253d7f6

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