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Равшанбек Турдубаевич Шамсудинов

Terrorism · Sanctioned entity

Равшанбек Турдубаевич Шамсудинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшанбек Турдубаевич Шамсудинов · Шамсудинов Равшанбек Турдубаевич				[sources]
Birth date	1975-04-25				[sources]
Place of birth	г. Джалал-Абад				[sources]
Nationality	not available				[sources]
First name	Равшанбек				[sources]
Last name	Шамсудинов				[sources]
Patronymic	Турдубаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Сузакского районного суда Джалал-Абадской области от 25.03.2015 года

— Kazakh Terrorist and Terror Financing lists, 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-579a5e05694f218b21200c050cef87eeb403038c · kg-fiu-80c6dbb5bb404737f2bfeb019f5b9e33014c6893 · kzafm-db501d0deb69bf9cfabf5d716b7ed728db93a275 · kg-fiu-223c59c169faa73bcb6d72ad4a0cbd5c4887f64c · kg-fiu-f748786f8bb7e0b1a51b0ac626303b4264ce6f27 · kg-fiu-6716ee3642b914ad5c5d67a8e4352f82d35cec97

For experts: raw data explorer

Factsheet Descriptions Data sources

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