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Рамазан Пашаевич Рамазанов

Crime · Terrorism · Sanctioned entity · Wanted

Рамазан Пашаевич Рамазанов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMAZAN RAMAZANOV · РАМАЗАНОВ РАМАЗАН ПАШАЕВИЧ · Рамазан Пашаевич Рамазанов				[sources]
Birth date	1983-12-27				[sources]
Place of birth	DAGESTANSKIE OGNI TOWN, DAGESTAN REGION · г. Дагестанские Огни Республики Дагестан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RAMAZAN · Рамазан				[sources]
ID Number	`8203785823`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Пашаевич				[sources]
Last change	2025-10-06	Last processed	2026-01-23	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

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

INTERPOL

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: interpol-red-2017-187020 · kg-fiu-cedbc48942e97245c585c3d44d49561696d5d7cc · kzafm-479ad4b0ce5b1d51a89ccfee41079259fe1d838e

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