Search OpenSanctions

Рузахунов Илхомжон Шатманбаевич

Terrorism · Sanctioned entity

Рузахунов Илхомжон Шатманбаевич is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рузахунов Илхомжон Шатманбаевич				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last changed	2023-06-27	Last checked	2024-05-27	First seen	2023-06-27

Descriptions

Приговор Ошского городского суда от 04.05.2012 года

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-c25230b630c04d10c1d0fcaaf80c2e1e695fa34f · kzafm-bb94b42c904ad55465a476615b652d9949e05fa4 · kg-fiu-4be97d6f6c1f2984aa44d0ebfbbde3c3b7bcaf6a

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk