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ИМАЕВ РУСЛАН РОМАНОВИЧ

Terrorism · Sanctioned entity

ИМАЕВ РУСЛАН РОМАНОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ИМАЕВ РУСЛАН РОМАНОВИЧ · Руслан Романович Имаев				[sources]
Birth date	1990-06-13				[sources]
Place of birth	г. Уфа Республики Башкортостан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8010099401`				[sources]
Last name	Имаев				[sources]
Patronymic	Романович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-30	First seen	2023-06-27

Relationships

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

Data sources

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)

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

Source data IDs: kg-fiu-259fa1da76fecf46a4423356ae63250db5b9f6e1 · kg-fiu-14fab6144adec652bdd65effcc8baf4e07e80d98 · kg-fiu-af9741aca95e73132cd1a67e4a1e4400cffd95bc · kzafm-1430ce4819e62a854e626403ce67cdfd6ea70aca · kg-fiu-d55b7968046bf0a55f7f135573d6e3e40fe9b831 · kg-fiu-e9c44c04b8a055b70d1735425495c55f4cc6c21d · kg-fiu-22f1cbe12b38f5ba4adcbd7fc69d587c7667e7b2

For experts: raw data explorer

Factsheet Data sources

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