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RUSLAN KASUMOV

Crime · Terrorism · Sanctioned entity

RUSLAN KASUMOV 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]
First name	RUSLAN · Руслан				[sources]
INN	`8207310592`				[sources]
Last name	KASUMOV · Касумов				[sources]
Patronymic	Энверович				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[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	-	-
INTERPOL	Red Notice	-	-

Data sources

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

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)

INTERPOL Red Notices6,778

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

INTERPOL

Source data IDs: kg-fiu-01fb97bee970bdc601e1b01c79ebf3ffc9133eba · NK-8XTPbPguJXjonv4bu2gdXd · kg-fiu-c0cc0923245d114925311affce4c93e953318ee2 · kg-fiu-23f1893947fdb93981ba600cc2d79b38a5994e40 · ruterr-1d80e0087cf0a8275b72860c67800d1334485589 · kg-fiu-497d9d7e61696f173d48ccc04c20346890ed3c6f · interpol-red-2016-64262 · kg-fiu-9bf760ad5786c361656d1425fc861377d217ee68 · kg-fiu-53e37c2e26d29d97058ed02456959af5d4a11f93 · kzafm-cc4ff8d5ebd36e17afe592da320f7bb96a96096b

For experts: raw data explorer

Factsheet Data sources

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