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ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ

Terrorism · Sanctioned entity

ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ 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]
INN	`8203552789`				[sources]
Last name	Зайнудинов				[sources]
Patronymic	Шамилович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-05-18	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

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

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: kzafm-c83936502aa289cb80d749b78a6e9199d253d7f6 · kg-fiu-53415c12394313044e7aff311c1560fc20934bc1 · kg-fiu-d1d0d3332847f52874c0ac68cbe95aa9168c2351 · kg-fiu-d31e84708e7203561d83675cc82b19819f6bbd36 · ruterr-8c2f2d85ac16d3bae27e063896c621339bbec809 · kg-fiu-063b30bd57e199831d75e58d27a0496505db1ef3 · kg-fiu-d2789da54c0ffe31435f2d3b700a7938e247df04 · kg-fiu-184c898887ad167cbe555bfd364a758c90a04556 · kg-fiu-16ff76d303120bfc92b79aaa830008d581f08dce

For experts: raw data explorer

Factsheet Data sources

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