Search OpenSanctions

RAMIZ ALISULTANOV

Crime · Terrorism · Sanctioned entity · Wanted

RAMIZ ALISULTANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMIZ ALISULTANOV · АЛИСУЛТАНОВ РАМИЗ АЛИСУЛТАНОВИЧ				[sources]
Birth date	1990-01-06				[sources]
Place of birth	DAGESTAN REPUBLIC				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	RAMIZ				[sources]
Height	0				[sources]
INN	`8209801040`				[sources]
Last name	ALISULTANOV				[sources]
Weight	0				[sources]
Source link	ws-public.interpol.int				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2023-06-27

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

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: ruterr-b85f0a7026a68da8ff724972d9a77f5f6de43c37 · kzafm-0fb125ee835954de3c30e34a275eb8ab93c371a5 · interpol-red-2017-192326

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