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Измаил Шамилович Сунгуров

Terrorism · Sanctioned entity

Измаил Шамилович Сунгуров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Измаил Шамилович Сунгуров · СУНГУРОВ ИЗМАИЛ ШАМИЛОВИЧ				[sources]
Birth date	1988-08-02				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Измаил				[sources]
ID Number	`8208533240`				[sources]
Last name	Сунгуров				[sources]
Patronymic	Шамилович				[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-0e67d4946137fcb71419b8c86e291ef10652f4d9 · kzafm-255659d879c9bfdcbcb1ffd7602c80a117c2c142

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