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ИМАЕВ РУСЛАН РОМАНОВИЧ

Terrorism · Sanctioned entity

ИМАЕВ РУСЛАН РОМАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИМАЕВ РУСЛАН РОМАНОВИЧ · Руслан Романович Имаев				[sources]
Birth date	1990-06-13				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8010099401`				[sources]
Last name	Имаев				[sources]
Patronymic	Романович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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 lists2,564

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-37267cb9399393945c2960f62761ab6fc8526a70 · kg-fiu-22f1cbe12b38f5ba4adcbd7fc69d587c7667e7b2 · kg-fiu-bc86c8cab900fd8e5d9ecc54e0f2545796de662b · kzafm-1430ce4819e62a854e626403ce67cdfd6ea70aca · kg-fiu-d55b7968046bf0a55f7f135573d6e3e40fe9b831 · kg-fiu-259fa1da76fecf46a4423356ae63250db5b9f6e1 · kg-fiu-14fab6144adec652bdd65effcc8baf4e07e80d98 · kg-fiu-e9c44c04b8a055b70d1735425495c55f4cc6c21d · kg-fiu-fceab59b7eb1106b6738484fdd7a7b3168c0d490 · kg-fiu-af9741aca95e73132cd1a67e4a1e4400cffd95bc

For experts: raw data explorer

Factsheet Data sources

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