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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Руслан Рамазанович Товсултанов · ТОВСУЛТАНОВ РУСЛАН РАМАЗАНОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Опеченский Посад Боровичского района Новгородская область | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 4903663965 | [sources] | |||
| Last name | Товсултанов | [sources] | |||
| Patronymic | Рамазанович | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-611105ec7c49481bb0e0f422d48b7bc7fcc1274b · kg-fiu-d30876fcfbe1d4d724b7b3d5ae61d0ce84b9b591 · kg-fiu-a8a09faadd83f8c8b9784bf284e9c744663be07d · kg-fiu-167e696fb92430e7a3f771c94e731e38f0b96952 · kg-fiu-6599c7743c8240c1c7d861a81e9b8d92b291b725 · kzafm-c16f35c256c8b48aff245011f617f20e227227a6For experts: raw data explorer
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