| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ИМАЕВ РУСЛАН РОМАНОВИЧ · Руслан Романович Имаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Уфа Республики Башкортостан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 8010099401 | [sources] | |||
| Last name | Имаев | [sources] | |||
| Patronymic | Романович | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-1430ce4819e62a854e626403ce67cdfd6ea70aca · kg-fiu-fceab59b7eb1106b6738484fdd7a7b3168c0d490For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |