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Иван Олегович Рязанцев

Terrorism · Sanctioned entity

Иван Олегович Рязанцев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Иван Олегович Рязанцев · РЯЗАНЦЕВ ИВАН ОЛЕГОВИЧ				[sources]
Birth date	1987-09-28				[sources]
Place of birth	г. Ульяновск				[sources]
Nationality	not available				[sources]
First name	Иван				[sources]
INN	`7307540047`				[sources]
Last name	Рязанцев				[sources]
Patronymic	Олегович				[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: kzafm-e7cbc023a59934ab2c71c36afe8bc0fef5a31abb · kg-fiu-6627ea469090abb06930abf85c41e73edc31604f · kg-fiu-cc86c28fa8549fb54bda09e353601aa09cbf8f28

For experts: raw data explorer

Factsheet Data sources

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