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RAMAZAN RAMAZANOV

Crime · Terrorism · Sanctioned entity

RAMAZAN RAMAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMAZAN RAMAZANOV · РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ · Рамазан Пашаевич Рамазанов				[sources]
Birth date	1983-12-27				[sources]
Place of birth	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RAMAZAN · Рамазан				[sources]
INN	`8203785823`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Пашаевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-06-27

Relationships

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

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

INTERPOL Red Notices6,783

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

INTERPOL

Source data IDs: NK-HmPi6RhT8xc4JHe77G8Ydm · kg-fiu-e5302a509b22c6cddccae5bbc6ecb3642da2e3de · interpol-red-2017-187020 · kg-fiu-c9ac3db38d211ec14ee63a39c76fe87c2fbf6f89 · kg-fiu-b33500c5e6980badf3318e188a4e49fe312d9239 · kzafm-479ad4b0ce5b1d51a89ccfee41079259fe1d838e · ruterr-48fbff6633d00e741c74e85762be12009f004c2c

For experts: raw data explorer

Factsheet Data sources

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