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Рахимдин Рузахунович Мамутов

Sanctioned entity

Рахимдин Рузахунович Мамутов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рахимдин Рузахунович Мамутов				[sources]
Birth date	1984-11-10				[sources]
Place of birth	Казахстан, Жамбылская область				[sources]
Nationality	not available				[sources]
First name	Рахимдин				[sources]
INN	`841110351585`				[sources]
Last name	Мамутов				[sources]
Middle name	Рузахунович				[sources]
Patronymic	Рузахунович				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-d30ed13e94eaaa7d4112b6e606dbd90d821e22c2 · kg-fiu-64fbfe02625190997b3f123d856cf66908b7a00f · kg-fiu-e19ccb4f9d36a32bef2cebf466505c17905bafb7 · kzafm-812a8706e031ef35be034f2f070e792dc324906c · kg-fiu-9e4def316a792be36dd43921b17534c84b2bc205 · kg-fiu-1270adb3f89d85c6db13060af94dd8a6b2fe0996 · kg-fiu-a8872f60af73bbecdad98daf286e3a830481d5d4 · kg-fiu-1b65eca28b0b813e6ae5378eb25a09d5a937b122 · kzafm-369e67ddf83b1f2147baf3fa5ecaff5f36afeaef · kg-fiu-e908b4dc4e62857a4a32f9302f071944f133a23c · kzafm-a7ccf41268aeb77dc133ff5b8004303ee5fc4b48 · kzafm-aa8cb178d261eec7b65d0bd26298a6c4768dbddd · kg-fiu-bf7998336a113cdb63683c8013ef24a1655f245f · kzafm-75feb1425f37b3374a4476dfc2cfa0ab4d361b16 · kzafm-0ea7658b3406d81bdf7151d72a99a24fa7bdd858 · kg-fiu-33abf855e783b8d75a806ced69c6a88dc1069595 · kzafm-cca37828490946882379ffefe63504cc136f85ad · kg-fiu-2d71fd0566eda02191ae69429611e8403d3aeb6a · kzafm-2ca769c23a77f86be2e9fc0f499370478c5769ec · kg-fiu-6ba5e446743251edf992499c0f421967af92ab82

For experts: raw data explorer

Factsheet Data sources

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