Search OpenSanctions

ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ

Terrorism · Sanctioned entity

ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ЗАЙНУДИНОВ ЗАЙНУДИН ШАМИЛОВИЧ · Зайнудин Шамилович Зайнудинов				[sources]
Birth date	1982-06-21				[sources]
Place of birth	с. Гимры Унцукульского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Зайнудин				[sources]
INN	`8203552789`				[sources]
Last name	Зайнудинов				[sources]
Patronymic	Шамилович				[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

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,564

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-d1d0d3332847f52874c0ac68cbe95aa9168c2351 · kg-fiu-d31e84708e7203561d83675cc82b19819f6bbd36 · ruterr-8c2f2d85ac16d3bae27e063896c621339bbec809 · kg-fiu-16ff76d303120bfc92b79aaa830008d581f08dce · kg-fiu-38727040d90a4041d161a689c22a1e58e1b8ca19 · kg-fiu-86924024952ebb675ae72c572e7d74a5d08a0a0a · kg-fiu-02a59c3ded4580349f2d6bd8aeda49261dc52852 · kg-fiu-d2789da54c0ffe31435f2d3b700a7938e247df04 · kg-fiu-53415c12394313044e7aff311c1560fc20934bc1 · kg-fiu-184c898887ad167cbe555bfd364a758c90a04556 · kzafm-c83936502aa289cb80d749b78a6e9199d253d7f6 · kg-fiu-063b30bd57e199831d75e58d27a0496505db1ef3

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk