Search OpenSanctions

Исраилов Розымамет Токтосунович

Terrorism · Sanctioned entity

Исраилов Розымамет Токтосунович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Исраилов Розымамет Токтосунович · Розымамет Токтосунович Исраилов				[sources]
Birth date	1984-03-12				[sources]
Place of birth	Чуйская область село Лебединовка				[sources]
Nationality	not available				[sources]
First name	Розымамет				[sources]
Last name	Исраилов				[sources]
Patronymic	Токтосунович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Descriptions

Постановление по уголовному делу № 082-15-0147 - в розыске

— 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

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 lists2,564

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-f1972ba87b14dafe4fb722b4c2f726cf7f448c14 · kg-fiu-00f9f65f203c73fa851e857e1c55b2b4819b558c · kg-fiu-8f97540c782f07fa57b08b51e4e5c6dba1726743 · kg-fiu-ce18e08ac3376f76581905703f0e9e72c9003204 · kg-fiu-dc9d1bd71904d4943bc068c874eb323088c38953 · kzafm-38cad29e505fece78b620875709d86f95e25a61c · kg-fiu-d7f3cd4994858d42e594da76f41fe7518c7c8139 · kg-fiu-53c6349f718b335d1b298a6070400fd85d3a6a8d

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk