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МАТАКАЕВ РУСЛАН ХАРУНОВИЧ

Terrorism · Sanctioned entity
МАТАКАЕВ РУСЛАН ХАРУНОВИЧ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameМАТАКАЕВ РУСЛАН ХАРУНОВИЧ · Руслан Харунович Матакаев[sources]
Birth date[sources]
Place of birthа. Кизыл-Юрт Хабезского района Ставропольского края[sources]
Nationalitynot available[sources]
First nameРуслан[sources]
INN9106451680[sources]
Last nameМатакаев[sources]
PatronymicХарунович[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

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

For experts: raw data explorer