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Равшан Рахимжанович Сулайманов

Terrorism · Sanctioned entity

Равшан Рахимжанович Сулайманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшан Рахимжанович Сулайманов · Сулайманов Равшан Рахимжанович				[sources]
Birth date	1979-05-06				[sources]
Place of birth	Ошская область город Узген				[sources]
Nationality	not available				[sources]
First name	Равшан				[sources]
Last name	Сулайманов				[sources]
Patronymic	Рахимжанович				[sources]
Last change	2024-07-15	Last processed	2026-01-22	First seen	2023-06-27

Постановление по уголовному делу № 082-12-0204 - в розыске

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-52e222d434e3e1a5aec51c6ae1c0438b4c5f3507 · kzafm-1b7b90378812eb5f7d3b190dfc2891db6c2bc376

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