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Абдулин Руслан Нургалиевич

Terrorism · Sanctioned entity

Абдулин Руслан Нургалиевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Абдулин Руслан Нургалиевич · Руслан Нургалиевич Абдулин				[sources]
Birth date	1980-03-20				[sources]
Place of birth	деревня Азналино Сафакулевский район Курганской области Российской Федерации				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
Last name	Абдулин				[sources]
Patronymic	Нургалиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Descriptions

Приговор Военного суда Баткенского гарнизона от 19.06.2001 года. Постановление Верховного суда Кыргызской Республики от 30.12.2007 года

— Kazakh Terrorist and Terror Financing lists, 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-cee7c97dc3d8c7777827dccbfc93f15819508e63 · kg-fiu-2877b49dd5ed717d47e7adf5f2c489f20dc42850 · kg-fiu-ea53d9185470db69f88775fd4ec26322456c2d1b · kg-fiu-c526e30364216646f24af8cd996b1a3fb3707c2b · kg-fiu-3d5f3c1357559e28ffc81685da3ef5d02fda1f47 · kzafm-670278e59fb65e9c89235bb6712f6e5acecb36f5 · kg-fiu-d8e71121ec5e105486356f50aa65984fe883dbce · kg-fiu-4ff36e0b6afa132c6c20d79937e8717222775dd7 · kg-fiu-8bcbc69eebc71f043c9e0c9766bb067b842d2392 · kg-fiu-2fff123150a62116cd0b6c6052c31e197ca37ff1

For experts: raw data explorer

Factsheet Descriptions Data sources

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