| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | АХМЕДОВ РУСЛАН МАГОМЕДОВИЧ · Руслан Магомедович Ахмедов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Дагестанские огни Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 8203359640 | [sources] | |||
| Last name | Ахмедов | [sources] | |||
| Patronymic | Магомедович | [sources] | |||
| Last change | Last processed | First seen | |||
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
kg-fiu-89325c8a40ab09b3dbb61af8d777471418b68215 · kg-fiu-b0de6d6a150c0a40b16902784589d49c02cbe616 · kg-fiu-f457f29622a42fb44d07d477c71d632261441fcd · kg-fiu-5cd2579d08df990f6214397cecb1b4536eee1db1 · kzafm-bc47c38683d93db1d0d2b0b315e86372e9cc69bd · kg-fiu-64c85e2880b4acbb897ad191adb456e22d5f016d · kg-fiu-75f4b851365dc44d806e6d076579aea31a5c917cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |