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Дастонбек Рустамович Рустамов

Terrorism · Sanctioned entity

Дастонбек Рустамович Рустамов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Дастонбек Рустамович Рустамов · Рустамов Дастонбек Рустамович				[sources]
Birth date	1995-01-30				[sources]
Place of birth	город Ош				[sources]
Nationality	not available				[sources]
First name	Дастонбек				[sources]
Last name	Рустамов				[sources]
Patronymic	Рустамович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление Верховного суда Кыргызской Республики от 14.12.2016

— Kazakh Terrorist and Terror Financing lists, 2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,177

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

Kyrgyzstan · FIU

Source data IDs: kg-fiu-9c62a7b2a2f02722f30857f3ab5106f11105a60d · kzafm-695ad376cf92fed2391a21279da4f5813dadd566 · kg-fiu-6068df59d81743c0f0c14555bb0a47a4275c2b61 · kg-fiu-419f119a833af41a255ef8ed8b5846a3aacc34ff · kg-fiu-6f8fda7a0154e4ddfa8efafb97ddad46b517ab33

For experts: raw data explorer

Factsheet Descriptions Data sources

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