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RUSLAN RAMAZANOV

Crime · Terrorism · Sanctioned entity

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

Type	Person				[sources]
Name	RUSLAN RAMAZANOV · РАМАЗАНОВ РУСЛАН НУРАЧИЕВИЧ · Руслан Нурачиевич Рамазанов				[sources]
Birth date	1983-06-09				[sources]
Place of birth	VOLZHSKIY · г. Волжский Волгоградской области				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RUSLAN · Руслан				[sources]
INN	`1805753654`				[sources]
Last name	RAMAZANOV · Рамазанов				[sources]
Patronymic	Нурачиевич				[sources]
Source link	ws-public.interpol.int				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
INTERPOL	Red Notice	-	-
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 Notices6,779

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

INTERPOL

Kazakh Terrorist and Terror Financing lists2,601

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-3902c10ac38fa1a112371127703c7e7fa6c15f6b · kzafm-d28fe96bc23ac229f42c7ff4e4287b1143a8e5e4 · ruterr-40e7bf724e6d2b940c0547d448227ec5951cd763 · kg-fiu-e7388f9708c6cd0e1d4aa94537ae9cb90685d968 · interpol-red-2017-168034 · kg-fiu-084eb73840ac5a6355020168b5efd3d98d073470

For experts: raw data explorer

Factsheet Data sources

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