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RAYBEK BISULTANOV

Crime · Terrorism · Sanctioned entity

RAYBEK BISULTANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAYBEK BISULTANOV · БИСУЛТАНОВ РАЙБЕК РУСЛАНОВИЧ · Райбек Русланович Бисултанов				[sources]
Birth date	1989-12-24				[sources]
Place of birth	ARGUN TOWN · г. Аргун ЧИАССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RAYBEK · Райбек				[sources]
INN	`9609201394`				[sources]
Last name	BISULTANOV · Бисултанов				[sources]
Patronymic	Русланович				[sources]
Source link	ws-public.interpol.int				[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
INTERPOL	Red Notice	-	-
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)

INTERPOL Red Notices6,777

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

INTERPOL

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: interpol-red-2017-168403 · kg-fiu-4ac3b3e998c02ab57f3e9a5558d94173866d4668 · kg-fiu-05f9eccb9a795ce14938b4db35a00258a8b6000d · kg-fiu-726ac657d777e50b8b631dc796fc3d873559defc · ruterr-ded78688c690e1162f4441e3428d624cf8f92673 · kzafm-3525d49de03856fc8be614826a9450b84c8d6065 · kg-fiu-d0c7991368083a70c858e8c1aed649d40f9e7545 · NK-Fkb8ttHdq4avfPuN9bfs5W · kg-fiu-4b33ca6f687144d68edaff17e5f5d2058374d09b

For experts: raw data explorer

Factsheet Data sources

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