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ШАХБАНОВ РУСЛАН ЭМИРМАГАМЕДОВИЧ

Terrorism · Sanctioned entity

ШАХБАНОВ РУСЛАН ЭМИРМАГАМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШАХБАНОВ РУСЛАН ЭМИРМАГАМЕДОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`8203868147`				[sources]
Last change	2023-06-27	Last processed	2024-10-29	First seen	2023-06-27

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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

Kazakhstan · AFM

Source data IDs: ruterr-fabcbb5a4882d26ec92b871c8db6df04fa958c87 · kzafm-b967e8a3891c5c8032e8c06e4e051ea83efdc49e

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