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Руслан Асхатович Мухтаров

Sanctioned entity

Руслан Асхатович Мухтаров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	РУСЛАН АСХАТОВИЧ МУХТАРОВ · Руслан Асхатович Мухтаров				[sources]
Birth date	1992-07-25				[sources]
Place of birth	Казахстан , Атырауская обл. , г. Атырау				[sources]
Nationality	not available				[sources]
First name	РУСЛАН · Руслан				[sources]
INN	`920725300836`				[sources]
Last name	МУХТАРОВ · Мухтаров				[sources]
Middle name	Асхатович				[sources]
Patronymic	АСХАТОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

Data sources

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,570

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

Kazakhstan · AFM

Source data IDs: kg-fiu-16203fa11e29f7e84ddcdf75d3cd52e103da1a2e · kg-fiu-b3e9554c38ad3a53ef3e0c4aa5baa26b94f879c0 · kg-fiu-c82f5fd2160dff94a058d834aa29cd6c3593ec31 · kg-fiu-6f79edb3c021fffa598f0a3b61a07b751599b9c5 · kg-fiu-8ae22ac406776af6b3c1c72a7e857205d42e0a99 · kg-fiu-aeeafcdff8999c4afc55692ce5f54b0934720625 · kg-fiu-d136cae16ff8f91c16e16987a10e8ac6d1872750 · kg-fiu-82dcf8bf5db02456e8b9e9fecb1eaa1cf23983cb · kg-fiu-6c9bc60bac6d916811962ef9758527ed861af159 · kg-fiu-4fd528771b99cbc75eeebce93f12508d6c6f49ae · kg-fiu-b81856287aaeb1cb32d1e72f62bd8c85d103d878 · kg-fiu-77f6a058f2634bf53c74fbe1f866bd0a2ff2c9f5 · kzafm-fcf7a5e6f0a18d62c1ea1bf7c22acaafe81dce14 · kg-fiu-cd3febe73b9fb5ce3e9be46fb4ea22fc4e5239e2

For experts: raw data explorer

Factsheet Data sources

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