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Руслан Абдуллаевич Момбаев

Sanctioned entity

Руслан Абдуллаевич Момбаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Абдуллаевич Момбаев				[sources]
Birth date	1978-10-04				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`781004350160`				[sources]
Last name	Момбаев				[sources]
Last changed	2023-04-20	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

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-24e66e8d204f552e7509632a29a0f516e20a4417 · kzafm-03859ad2a396dbfe89052a138e5a42690cf6f7ec · kg-fiu-8838619e88f3c0b9c99cb5090c34b9672a35fcd4

For experts: raw data explorer

Factsheet Data sources

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