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Ислам Русланович Темирсултанов

Terrorism · Sanctioned entity

Ислам Русланович Темирсултанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ислам Русланович Темирсултанов · ТЕМИРСУЛТАНОВ ИСЛАМ РУСЛАНОВИЧ				[sources]
Birth date	1990-01-22				[sources]
Place of birth	Ст. Савельевская Наурского района ЧР				[sources]
Nationality	not available				[sources]
First name	Ислам				[sources]
INN	`9609188382`				[sources]
Last name	Темирсултанов				[sources]
Patronymic	Русланович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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-140fd5d35d0fdf10dfc84088b6675e4fa7df8cba · kzafm-91c103a2495f9bb700d9665c4e321e27768f1eff · kg-fiu-5aab2cd185c867029f040754edc719fd7d4119b1 · kg-fiu-03d9ce38a023a73ec2eadae0e4e5583a191e57c8 · kg-fiu-3a6181caa18fb9e459d252cb774d6ce6c734043a

For experts: raw data explorer

Factsheet Data sources

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