Search OpenSanctions

Шамиль Исламович Иманшапиев

Terrorism · Sanctioned entity

Шамиль Исламович Иманшапиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИМАНШАПИЕВ ШАМИЛЬ ИСЛАМОВИЧ · Шамиль Исламович Иманшапиев				[sources]
Birth date	1977-02-23				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Шамиль				[sources]
ID Number	`8203925782`				[sources]
Last name	Иманшапиев				[sources]
Patronymic	Исламович				[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: kg-fiu-baa209d04d2e9c7ba4e60089d6541b97056ffb38 · kzafm-08f717791eec2fd3d9f41ad3258ebd32136ab68c

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