Search OpenSanctions

ISLYAM RAMAZANOV

Crime · Terrorism · Sanctioned entity

ISLYAM RAMAZANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISLYAM RAMAZANOV · Ислям Мянсурович Рамазанов · РАМАЗАНОВ ИСЛЯМ МЯНСУРОВИЧ				[sources]
Birth date	1991-11-25				[sources]
Place of birth	BELOZERIE SETTLEMENT OF MORDOVIYA REPUBLIC · с. Белозерье Ромодановского района Республики Мордовия				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ISLYAM · Ислям				[sources]
INN	`8905915521`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Мянсурович				[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

Descriptions

Weak eyesight in the right eye, the right eyelid a little bit lowered

— INTERPOL Red Notices, 2024-03-04

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	-	-
INTERPOL	Red Notice	-	-

Data sources

INTERPOL Red Notices6,778

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,598

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-9d0ae074bbb14520401dec11eda74276cd0f4b48 · kg-fiu-e93909dbacd3acd434df8a31923c154f4a31c47f · kzafm-221d4d7ebcfcac178084f959a903b6d0c9cf5dd0 · interpol-red-2015-50658

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk