Search OpenSanctions

RAMAZAN RAMAZANOV

Crime · Terrorism · Sanctioned entity · Wanted

RAMAZAN RAMAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMAZAN RAMAZANOV · РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ · Рамазан Пашаевич Рамазанов				[sources]
Birth date	1983-12-27				[sources]
Place of birth	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RAMAZAN · Рамазан				[sources]
Height	0				[sources]
INN	`8203785823`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Пашаевич				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Source data IDs: NK-HmPi6RhT8xc4JHe77G8Ydm · interpol-red-2017-187020 · kg-fiu-e5302a509b22c6cddccae5bbc6ecb3642da2e3de · kg-fiu-c9ac3db38d211ec14ee63a39c76fe87c2fbf6f89 · kg-fiu-b6ef1bfd83553124ecad856a2e1177b4b46050b4 · ruterr-48fbff6633d00e741c74e85762be12009f004c2c · kg-fiu-b33500c5e6980badf3318e188a4e49fe312d9239 · kg-fiu-cedbc48942e97245c585c3d44d49561696d5d7cc · kzafm-479ad4b0ce5b1d51a89ccfee41079259fe1d838e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk