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МАТАКАЕВ РУСЛАН ХАРУНОВИЧ

Terrorism · Sanctioned entity

МАТАКАЕВ РУСЛАН ХАРУНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАТАКАЕВ РУСЛАН ХАРУНОВИЧ · Руслан Харунович Матакаев				[sources]
Birth date	1985-12-14				[sources]
Place of birth	а. Кизыл-Юрт Хабезского района Ставропольского края				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`9106451680`				[sources]
Last name	Матакаев				[sources]
Patronymic	Харунович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

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-b8ffa9f2b214f795debd652194c68159855b3fa4 · kg-fiu-b90c379abdd6bf4a61e8893bb2a2a344586aaed2 · kg-fiu-2163579476e5660584f7ddb9097016e015c19c8d · kg-fiu-e080b9e4c27342ad25fc5c64c70c5ea0152552f8 · kg-fiu-6c73077e8fd2f1c7f9eaa5ef3709010f03fda97a

For experts: raw data explorer

Factsheet Data sources

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