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Ильнар Зиннурович Фаракшин

Terrorism · Sanctioned entity

Ильнар Зиннурович Фаракшин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ильнар Зиннурович Фаракшин · ФАРАКШИН ИЛЬНАР ЗИННУРОВИЧ				[sources]
Birth date	1991-03-16				[sources]
Place of birth	г. Набережные Челны Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Ильнар				[sources]
ID Number	`9210038179`				[sources]
Last name	Фаракшин				[sources]
Patronymic	Зиннурович				[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 combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

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

Kyrgyzstan · FIU

Source data IDs: kzafm-94494e6578d6fac25f1ade870cb3f7de8147595a · kg-fiu-1b33dd992960681b78040f419cfe5559b8e62388

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.