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БАКИЕВ РЕНАТ НАИЛЕВИЧ

Terrorism · Sanctioned entity

БАКИЕВ РЕНАТ НАИЛЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БАКИЕВ РЕНАТ НАИЛЕВИЧ · Ренат Наилевич Бакиев				[sources]
Birth date	1994-03-25				[sources]
Place of birth	г. Лениногорск Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Ренат				[sources]
INN	`9212505967`				[sources]
Last name	Бакиев				[sources]
Patronymic	Наилевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-f3e6f19f93f7302b16a636ca47b19a9694123c98 · kg-fiu-780b1e8097ecb8763ce5e88f741b3de7160561f4 · kzafm-552cfa76ca91ca5ba7a8c7f90cb61b857bd80c97 · kg-fiu-2f944e012ad0d6cd6b3e633b465a4f1079b7fdef · kg-fiu-1081a04d620c0e7d3d5c2c0c1e8b5a79397c9f49 · kg-fiu-835d6ffc4e79ef10b8ca43f063c57ef795ba451a

For experts: raw data explorer

Factsheet Data sources

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