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Аманбаев Руслан Курванович

Terrorism · Sanctioned entity

Аманбаев Руслан Курванович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Аманбаев Руслан Курванович · Руслан Курванович Аманбаев				[sources]
Birth date	1996-04-27				[sources]
Place of birth	Жалал-Абадская область село Ынтымак				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
Last name	Аманбаев				[sources]
Patronymic	Курванович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 32-12-45 - в розыске

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
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

Source data IDs: kg-fiu-e34b3e612fc3040065d67b14df526c4b95368709 · kg-fiu-c11c994afcf7afd2c410115255afd5c8fdcd9f53 · kg-fiu-773c53c78b34bc87fd8308cc22421308c5d7fa21 · kzafm-93055a3ff3066a5392ebbca96132aff28e00d6a0 · kg-fiu-a9458e2276596b9388c3efe4f4f5f40f45d131d8 · kg-fiu-b2f2b0bc12b277b9baf44eb4e226ce8a0bb48535

For experts: raw data explorer

Factsheet Descriptions Data sources

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