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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 · Руслан Нуранбаевич Омаргазин				[sources]
Birth date	1974-03-01				[sources]
Place of birth	Казахстан				[sources]
Nationality	not available				[sources]
First name	РУСЛАН · Руслан				[sources]
INN	`740301301513`				[sources]
Last name	ОМАРГАЗИН · Омаргазин				[sources]
Patronymic	НУРАНБАЕВИЧ				[sources]
Created at	2021-07-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

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)

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

For experts: raw data explorer

Factsheet Data sources

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