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Равшан Рахимжанович Сулайманов

Terrorism · Sanctioned entity
Равшан Рахимжанович Сулайманов is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameРавшан Рахимжанович Сулайманов · Сулайманов Равшан Рахимжанович[sources]
Birth date[sources]
Place of birthОшская область город Узген[sources]
Nationalitynot available[sources]
First nameРавшан[sources]
Last nameСулайманов[sources]
PatronymicРахимжанович[sources]
Last changeLast processedFirst seen

Descriptions

Постановление по уголовному делу № 082-12-0204 - в розыске

Kazakh Terrorist and Terror Financing lists,

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-37f6097e152bfdd78a32903e528f9469ffc69e91 · kg-fiu-52e222d434e3e1a5aec51c6ae1c0438b4c5f3507 · kzafm-1b7b90378812eb5f7d3b190dfc2891db6c2bc376 · kg-fiu-f84c8ad6b68b59636119ab640dd163f7e1cd16cb · kg-fiu-79057bf2ba1034bc63dee844983d9e9c3f811528 · kg-fiu-aaa0310896188f6baaebde6809ad451465446962

For experts: raw data explorer