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Исраилов Розымамет Токтосунович

Terrorism · Sanctioned entity

Исраилов Розымамет Токтосунович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Исраилов Розымамет Токтосунович · Розымамет Токтосунович Исраилов				[sources]
Birth date	1984-03-12				[sources]
Place of birth	Чуйская область село Лебединовка				[sources]
Nationality	not available				[sources]
First name	Розымамет				[sources]
Last name	Исраилов				[sources]
Patronymic	Токтосунович				[sources]
Created at	2016-10-20				[sources]
Last changed	2024-03-28	Last checked	2024-05-11	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— Kazakh Terrorist and Terror Financing lists, 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

Kazakh Terrorist and Terror Financing lists2,597

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-f1972ba87b14dafe4fb722b4c2f726cf7f448c14 · kg-fiu-dc9d1bd71904d4943bc068c874eb323088c38953 · kg-fiu-ce18e08ac3376f76581905703f0e9e72c9003204 · kg-fiu-00f9f65f203c73fa851e857e1c55b2b4819b558c · kzafm-38cad29e505fece78b620875709d86f95e25a61c

For experts: raw data explorer

Factsheet Descriptions Data sources

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