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Руслан Робертович Ярахмедов

Terrorism · Sanctioned entity

Руслан Робертович Ярахмедов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Робертович Ярахмедов · ЯРАХМЕДОВ РУСЛАН РОБЕРТОВИЧ				[sources]
Birth date	1985-12-01				[sources]
Place of birth	г. Махачкала Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8206009407`				[sources]
Last name	Ярахмедов				[sources]
Patronymic	Робертович				[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

Kazakh Terrorist and Terror Financing lists2,561

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-d61223e3d3c76b02b2cfe0d305a1e6d57be10d06 · kg-fiu-195602eed9320ad9d393cd3a98d34b402ac92a30 · kg-fiu-6dfc6d0f78d0de28433df14d33aa4e642996d9fa · kg-fiu-3b87e8816978762a2a226a983c42091a48fcaba8 · kzafm-354ef89bf322f032300ac94497afcde7ac8bf008 · kg-fiu-5ece9863df27aafafed4503ff7245374c05e7357

For experts: raw data explorer

Factsheet Data sources

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