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Эмиль Русланович Яфаев

Terrorism · Sanctioned entity

Эмиль Русланович Яфаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Эмиль Русланович Яфаев · ЯФАЕВ ЭМИЛЬ РУСЛАНОВИЧ				[sources]
Birth date	1994-01-19				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Эмиль				[sources]
INN	`8013924729`				[sources]
Last name	Яфаев				[sources]
Patronymic	Русланович				[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
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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: kzafm-dc24cd64a8c346d78b73086bf02de8bdbe34cccf · kg-fiu-10d8bd40f8fda6c78cdf9ca6fce2685aca7b7309 · kg-fiu-366f6b3a8375d7d062d2e20f972269ad91c044c6 · kg-fiu-f60e224c21082451b065b681d0bf5dd0c249c4ac · kg-fiu-0060a6fbb8b359b613d2f75a3385f2961bc9b7a9 · kg-fiu-bc63b64e2e93417437f4359b4cc9c878ad02c989

For experts: raw data explorer

Factsheet Data sources

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