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АХМЕДОВ РУСЛАН МАГОМЕДОВИЧ

Terrorism · Sanctioned entity

АХМЕДОВ РУСЛАН МАГОМЕДОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АХМЕДОВ РУСЛАН МАГОМЕДОВИЧ · Руслан Магомедович Ахмедов				[sources]
Birth date	1983-01-07				[sources]
Place of birth	г. Дагестанские огни Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8203359640`				[sources]
Last name	Ахмедов				[sources]
Patronymic	Магомедович				[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 lists2,563

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-f457f29622a42fb44d07d477c71d632261441fcd · kg-fiu-b0de6d6a150c0a40b16902784589d49c02cbe616 · kg-fiu-64c85e2880b4acbb897ad191adb456e22d5f016d · kg-fiu-75f4b851365dc44d806e6d076579aea31a5c917c · kg-fiu-5cd2579d08df990f6214397cecb1b4536eee1db1 · kg-fiu-89325c8a40ab09b3dbb61af8d777471418b68215 · kzafm-bc47c38683d93db1d0d2b0b315e86372e9cc69bd

For experts: raw data explorer

Factsheet Data sources

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