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Руслан Энверович Касумов

Crime · Terrorism · Sanctioned entity · Wanted

Руслан Энверович Касумов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSLAN KASUMOV · КАСУМОВ РУСЛАН ЭНВЕРОВИЧ · Руслан Энверович Касумов				[sources]
Birth date	1987-04-27				[sources]
Place of birth	AHTYNSKIY DISTRICT DAGESTAN · с. Хрюг Ахтынского района Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Eye color	BLU				[sources]
First name	RUSLAN · Руслан				[sources]
Height	1.73				[sources]
ID Number	`8207310592`				[sources]
Last name	KASUMOV · Касумов				[sources]
Patronymic	Энверович				[sources]
Last change	2025-10-06	Last processed	2026-02-04	First seen	2023-06-27

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

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

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

Source data IDs: interpol-red-2016-64262 · kg-fiu-da576bf547004180253436668bc8657950a2c36e · kzafm-cc4ff8d5ebd36e17afe592da320f7bb96a96096b

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