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МАТАКАЕВ РУСЛАН ХАРУНОВИЧ

Terrorism · Sanctioned entity

МАТАКАЕВ РУСЛАН ХАРУНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАТАКАЕВ РУСЛАН ХАРУНОВИЧ · Руслан Харунович Матакаев				[sources]
Birth date	1985-12-14				[sources]
Place of birth	а. Кизыл-Юрт Хабезского района Ставропольского края				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`9106451680`				[sources]
Last name	Матакаев				[sources]
Patronymic	Харунович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Kazakh Terrorist and Terror Financing lists2,601

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-6c73077e8fd2f1c7f9eaa5ef3709010f03fda97a · kg-fiu-b90c379abdd6bf4a61e8893bb2a2a344586aaed2 · kzafm-b8ffa9f2b214f795debd652194c68159855b3fa4 · kg-fiu-e080b9e4c27342ad25fc5c64c70c5ea0152552f8

For experts: raw data explorer

Factsheet Data sources

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