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Равшанбек - Рузибай угли

Terrorism · Sanctioned entity

Равшанбек - Рузибай угли is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшанбек - Рузибай угли · Рузибай угли Равшанбек				[sources]
Birth date	1993-11-27				[sources]
Place of birth	Ошская область, Узгенский район				[sources]
Nationality	not available				[sources]
First name	Равшанбек				[sources]
Last name	Рузибай угли				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-11-17

Descriptions

Приговор Ошского городского суда от 25.07.2017 г.

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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: kzafm-2b9469f74a44b554bec691a7ba7ffedf22e55d35 · kzafm-aaf9e1367a8772c338673d751f76dbd40371869b · kg-fiu-ad9c1a5861b9316eabe96e507396aeb443065e7e · kg-fiu-a54aa96b8dae4602d6b537024b00260daab2d80b · kg-fiu-a6f9b80fa23c9768c63b29d73250094a35e8b2c1

For experts: raw data explorer

Factsheet Descriptions Data sources

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