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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]
INN	`9210038179`				[sources]
Last name	Фаракшин				[sources]
Patronymic	Зиннурович				[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 lists2,601

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-8d1c9b316c113a644a7db7274e014434e7cf2e65 · kg-fiu-f03e08ff1095f5499eb9bd1f8ee85cafa7125787 · kg-fiu-7ad30dc7cf4965d16c4b0764bc4615231a4a9f53 · kg-fiu-2f3d0ece9d17456322643c1cc27e011250cefff6 · kzafm-94494e6578d6fac25f1ade870cb3f7de8147595a

For experts: raw data explorer

Factsheet Data sources

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