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SUPYAN RAMAZANOV

Crime · Terrorism · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	SUPYAN RAMAZANOV · РАМАЗАНОВ СУПЬЯН САИДАЛИЕВИЧ · Супьян Саидалиевич Рамазанов				[sources]
Birth date	1990-11-04				[sources]
Place of birth	MUTSAULAULSETTLEMENT · с. Муцалаул Хасавюртовского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	SUPYAN · Супьян				[sources]
Height	0				[sources]
INN	`8210932654`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Саидалиевич				[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
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-

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

INTERPOL Red Notices6,648

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

INTERPOL

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: interpol-red-2017-174243 · kzafm-fb70f09c0692f624c0bff67947eedb290bfcc14d · kg-fiu-8fdb0f79a093612e77fac32e0f8e78d7c968b5de · kg-fiu-0397775431c5902fa18b2dfffe0cfa436669d535 · kg-fiu-26e76c392fcc61fd727f7fc928885b53827e4890

For experts: raw data explorer

Factsheet Data sources

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