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Равшанбек Турдубаевич Шамсудинов

Terrorism · Sanctioned entity

Равшанбек Турдубаевич Шамсудинов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшанбек Турдубаевич Шамсудинов · Шамсудинов Равшанбек Турдубаевич				[sources]
Birth date	1975-04-25				[sources]
Place of birth	г. Джалал-Абад				[sources]
Nationality	not available				[sources]
First name	Равшанбек				[sources]
Last name	Шамсудинов				[sources]
Patronymic	Турдубаевич				[sources]
Last change	2024-07-15	Last processed	2026-02-04	First seen	2023-06-27

Приговор Сузакского районного суда Джалал-Абадской области от 25.03.2015 года

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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-80c6dbb5bb404737f2bfeb019f5b9e33014c6893 · kzafm-db501d0deb69bf9cfabf5d716b7ed728db93a275

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