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Илхомжон Шатманбаевич Рузахунов

Terrorism · Sanctioned entity

Илхомжон Шатманбаевич Рузахунов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Илхомжон Шатманбаевич Рузахунов · Рузахунов Илхомжон Шатманбаевич				[sources]
Birth date	1981-10-09				[sources]
Place of birth	Кара-Суйский район Ошской области				[sources]
Nationality	not available				[sources]
First name	Илхомжон				[sources]
Last name	Рузахунов				[sources]
Patronymic	Шатманбаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 04.05.2012 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 lists2,559

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-c25230b630c04d10c1d0fcaaf80c2e1e695fa34f · kg-fiu-dd47446889ec7cf48dd2114f4c1604f432c132b4 · kg-fiu-4be97d6f6c1f2984aa44d0ebfbbde3c3b7bcaf6a · kzafm-bb94b42c904ad55465a476615b652d9949e05fa4

For experts: raw data explorer

Factsheet Descriptions Data sources

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