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Руслан Нуранбаевич Омаргазин

Sanctioned entity
TypePerson[sources]
NameРУСЛАН НУРАНБАЕВИЧ ОМАРГАЗИН · Руслан Нуранбаевич Омаргазин[sources]
Birth date[sources]
Place of birthКазахстан[sources]
Nationalitynot available[sources]
First nameРУСЛАН · Руслан[sources]
INN740301301513[sources]
Last nameОМАРГАЗИН · Омаргазин[sources]
Middle nameНуранбаевич[sources]
PatronymicНУРАНБАЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kazakh Terrorist and Terror Financing lists2,559

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: kg-fiu-394c8b5754e4607d6065b7d7b67e9c25207ed8c5 · kg-fiu-96010313e992868f4ad7d32674ac18c1b66756da · kg-fiu-1b47f5eb32250512d0bbfdb75932cdc4b9a14bb5 · kg-fiu-4354f02993ae44aae00d185ecd33962e389ade94 · kg-fiu-09a36fdbf71e7481f4623dcf6134aa7d2d3a8293 · kg-fiu-623dd2d00910eed0d9fc96b9fbd6e617048b82b5 · kg-fiu-e9b980b19dd3cc065e4d668be344e25d7b2842f6 · kg-fiu-beef11a0be66e660dc9a2b5dfc3b7121810104ce · kg-fiu-185806c9f98f2c41d953755850b8841cb5843b6d · kg-fiu-8c3bf69095874676420fcef80686f10c7e93ef60 · kg-fiu-3b4d5613d3ed0808fd49c7ca296d69b1df5306ca · kg-fiu-02e5325fa981a983d73eb5a609217a442838f548 · kzafm-9f58e437074d6b3e9682c8a469b06a988c1cd6de · kg-fiu-966dc1d28f57dff842409004f6c7a721756b93e6

For experts: raw data explorer