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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSLAN KASUMOV · КАСУМОВ РУСЛАН ЭНВЕРОВИЧ · Руслан Энверович Касумов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | AHTYNSKIY DISTRICT DAGESTAN · с. Хрюг Ахтынского района Республики Дагестан | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | BLU | [sources] | |||
| First name | RUSLAN · Руслан | [sources] | |||
| Height | 1.73 | [sources] | |||
| ID Number | 8207310592 | [sources] | |||
| Last name | KASUMOV · Касумов | [sources] | |||
| Patronymic | Энверович | [sources] | |||
| Weight | 0 | [sources] | |||
| Source link | ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Russia | INTERPOL | Red Notice | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-9bf760ad5786c361656d1425fc861377d217ee68 · NK-8XTPbPguJXjonv4bu2gdXd · kg-fiu-23f1893947fdb93981ba600cc2d79b38a5994e40 · kg-fiu-01fb97bee970bdc601e1b01c79ebf3ffc9133eba · kg-fiu-53e37c2e26d29d97058ed02456959af5d4a11f93 · kg-fiu-da576bf547004180253436668bc8657950a2c36e · kg-fiu-497d9d7e61696f173d48ccc04c20346890ed3c6f · kzafm-cc4ff8d5ebd36e17afe592da320f7bb96a96096b · kg-fiu-c0cc0923245d114925311affce4c93e953318ee2 · ruterr-1d80e0087cf0a8275b72860c67800d1334485589 · interpol-red-2016-64262For experts: raw data explorer
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