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БАЕВ РАМИЛЬ РАМИРТОВИЧ

Terrorism · Sanctioned entity

БАЕВ РАМИЛЬ РАМИРТОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАЕВ РАМИЛЬ РАМИРТОВИЧ · Рамиль Рамиртович Баев				[sources]
Birth date	1988-01-12				[sources]
Place of birth	г. Нижнекамск Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Рамиль				[sources]
INN	`9209779945`				[sources]
Last name	Баев				[sources]
Patronymic	Рамиртович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	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

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)

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

Source data IDs: ruterr-025688e8ec31acaa90e82078847a508294942eb0 · kg-fiu-9de18284672fd0841765883474a4569c7c949764 · kg-fiu-d0b2711ebcae2a8d8971ca90a30c10bf2a659e59 · kg-fiu-9c731f0e40af7c5f4a687bb63c18ba525e3d6537 · kzafm-ac22230a39d42a4e3cfd58110bf918b6640b8c9e · kg-fiu-626080b5a7a6d6f39b08b0c249965cb7f0e833e4

For experts: raw data explorer

Factsheet Data sources

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