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Рамис Расимович Фатхетдинов

Terrorism · Sanctioned entity

Рамис Расимович Фатхетдинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рамис Расимович Фатхетдинов · ФАТХЕТДИНОВ РАМИС РАСИМОВИЧ				[sources]
Birth date	1987-03-03				[sources]
Place of birth	г. Брежнев Татарской АССР				[sources]
Nationality	not available				[sources]
First name	Рамис				[sources]
INN	`9207492342`				[sources]
Last name	Фатхетдинов				[sources]
Patronymic	Расимович				[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-c1d5faeba4ecb389a9107a1485d4e99044a5464a · kg-fiu-012be76b70c2f782583ad28eb320713c9aadd8b6 · kg-fiu-f4afeaaa48585a79a7eba018f13c08065157e0a9 · kg-fiu-4ddde801d6fc73ae07232478ebee1c752a8fb395 · kzafm-6ee9db91f40216b1583a1bd4fc6ff366c9fe7488 · kg-fiu-1acb8f20cc353fa3316304fc69a98d8b9249f80f · kg-fiu-28d4d65e93cc7956f5d38aa6d0c8c1548bbb3488 · ruterr-bd8d64dd58aeae00cd4fea9d59e253be81f897b1

For experts: raw data explorer

Factsheet Data sources

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