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ТОВСУЛТАНОВ РУСЛАН РАМАЗАНОВИЧ

Terrorism · Sanctioned entity

ТОВСУЛТАНОВ РУСЛАН РАМАЗАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Рамазанович Товсултанов · ТОВСУЛТАНОВ РУСЛАН РАМАЗАНОВИЧ				[sources]
Birth date	1985-02-08				[sources]
Place of birth	с. Опеченский Посад Боровичского района Новгородская область				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`4903663965`				[sources]
Last name	Товсултанов				[sources]
Patronymic	Рамазанович				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	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

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 lists2,563

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-d30876fcfbe1d4d724b7b3d5ae61d0ce84b9b591 · kg-fiu-a8a09faadd83f8c8b9784bf284e9c744663be07d · kg-fiu-167e696fb92430e7a3f771c94e731e38f0b96952 · kg-fiu-6599c7743c8240c1c7d861a81e9b8d92b291b725 · kzafm-c16f35c256c8b48aff245011f617f20e227227a6 · kg-fiu-611105ec7c49481bb0e0f422d48b7bc7fcc1274b

For experts: raw data explorer

Factsheet Data sources

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