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Равшан Рахимжанович Сулайманов

Terrorism · Sanctioned entity

Равшан Рахимжанович Сулайманов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Равшан Рахимжанович Сулайманов · Сулайманов Равшан Рахимжанович				[sources]
Birth date	1979-05-06				[sources]
Place of birth	Ошская область город Узген				[sources]
Nationality	not available				[sources]
First name	Равшан				[sources]
Last name	Сулайманов				[sources]
Patronymic	Рахимжанович				[sources]
Last change	2024-07-15	Last processed	2024-12-17	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-12-0204 - в розыске

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

Relationships

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

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,572

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-f84c8ad6b68b59636119ab640dd163f7e1cd16cb · kg-fiu-aaa0310896188f6baaebde6809ad451465446962 · kg-fiu-52e222d434e3e1a5aec51c6ae1c0438b4c5f3507 · kg-fiu-37f6097e152bfdd78a32903e528f9469ffc69e91 · kg-fiu-79057bf2ba1034bc63dee844983d9e9c3f811528 · kzafm-1b7b90378812eb5f7d3b190dfc2891db6c2bc376

For experts: raw data explorer

Factsheet Descriptions Data sources

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