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Равшан Рахимжанович Раимжанович Шарипов

Terrorism · Sanctioned entity

Равшан Рахимжанович Раимжанович Шарипов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшан Рахимжанович Раимжанович Шарипов · Шарипов Равшан Рахимжанович Раимжанович				[sources]
Birth date	1980-12-02				[sources]
Place of birth	город Исфара Ленинабадской области Республики Таджикистан				[sources]
Nationality	not available				[sources]
First name	Равшан				[sources]
Last name	Шарипов				[sources]
Patronymic	Рахимжанович Раимжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Приговор Военного суда Баткенского гарнизона от 19.06.2001 года. Постановление Верховного суда Кыргызской Республики от 30.12.2007 года

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,572

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

Kazakhstan · AFM

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-baffe8faffa2a8eff475894765bd5b125764abfd · kg-fiu-edc90fd6f5cfcf38b43d111f5a2dfdc65d30e2ab · kg-fiu-2f133ce51efa89028b08a2610a7e5c190591b1a2 · kg-fiu-775b62701cd575765b562d274cfe5066e2203c79 · kg-fiu-ac554640108dc64f2f9e33778b85654b4cf06acf · kg-fiu-633664e5718d113e7a7af05b77e5e0c269d78fe5 · kzafm-1f8a4e8aa1d62fcfda1f4676bd4237485ad368d6

For experts: raw data explorer

Factsheet Descriptions Data sources

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