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Руслан Нуранбаевич Омаргазин

Sanctioned entity

Руслан Нуранбаевич Омаргазин is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Нуранбаевич Омаргазин				[sources]
Birth date	1974-03-01				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
ID Number	`740301301513`				[sources]
Last name	Омаргазин				[sources]
Middle name	Нуранбаевич				[sources]
Patronymic	НУРАНБАЕВИЧ				[sources]
Last change	2024-12-07	Last processed	2025-11-30	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`740301301513`	Kazakhstan	IIN	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,558

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Kyrgyz National List1,176

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-02e5325fa981a983d73eb5a609217a442838f548 · kg-fiu-185806c9f98f2c41d953755850b8841cb5843b6d · kg-fiu-3b4d5613d3ed0808fd49c7ca296d69b1df5306ca · kg-fiu-623dd2d00910eed0d9fc96b9fbd6e617048b82b5 · kg-fiu-966dc1d28f57dff842409004f6c7a721756b93e6 · kg-fiu-4354f02993ae44aae00d185ecd33962e389ade94 · kg-fiu-394c8b5754e4607d6065b7d7b67e9c25207ed8c5 · kzafm-9f58e437074d6b3e9682c8a469b06a988c1cd6de · kg-fiu-96010313e992868f4ad7d32674ac18c1b66756da · kg-fiu-09a36fdbf71e7481f4623dcf6134aa7d2d3a8293 · kg-fiu-beef11a0be66e660dc9a2b5dfc3b7121810104ce · kg-fiu-8c3bf69095874676420fcef80686f10c7e93ef60 · kg-fiu-1b47f5eb32250512d0bbfdb75932cdc4b9a14bb5 · kg-fiu-e9b980b19dd3cc065e4d668be344e25d7b2842f6

For experts: raw data explorer

Factsheet Data sources

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