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Ренат Рафикович Шабанов

Terrorism · Sanctioned entity

Ренат Рафикович Шабанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ренат Рафикович Шабанов · ШАБАНОВ РЕНАТ РАФИКОВИЧ				[sources]
Birth date	1989-04-01				[sources]
Place of birth	г. Дербент Республика Дагестан				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
ID Number	`8209667224`				[sources]
Last name	Шабанов				[sources]
Patronymic	Рафикович				[sources]
Last change	2024-12-07	Last processed	2026-01-22	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: kzafm-d5a8e903d3b089a6ac223f0ff52ce416bc0ae974 · kg-fiu-c7847d3a1026e9cc438b31744ddc11c3bff9dd46

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