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RUSLAN AKUEV

Crime · Terrorism · Sanctioned entity

RUSLAN AKUEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSLAN AKUEV · АКУЕВ РУСЛАН ЛЕМАЕВИЧ · Руслан Лемаевич Акуев				[sources]
Birth date	1978-08-25				[sources]
Place of birth	URALSK · г. Уральск Казахской ССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Kazakhstan				[sources]
First name	RUSLAN · Руслан				[sources]
INN	`0812095974`				[sources]
Last name	AKUEV · Акуев				[sources]
Patronymic	Лемаевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	First seen	2023-06-27

Relationships

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

Data sources

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

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)

INTERPOL Red Notices6,780

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

INTERPOL

Source data IDs: kg-fiu-0bf775a27afb723720263cafb4719fd77f654caf · kg-fiu-5f8b913d17c90765b011c67623d56b4f3129fa5a · interpol-red-2016-74794 · kg-fiu-a2c9cfa0b021f9ecd382245fcdabe898f9193ab6 · kg-fiu-a92a12c134ca787fcd7594fd82148896fb03ba3d · kzafm-75f66e19e39ce4212a722f31edafb94095499447 · kg-fiu-07fa47b39fd6bb0bffa1fad9a8a814e3f1858c12 · ruterr-4d2795c9597fe24b84fe898dc7f74a1bcbefb4bb · NK-CAZBfnjKKhUV2m3m89BBQy

For experts: raw data explorer

Factsheet Data sources

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