Search OpenSanctions

Ильдар Раифович Нурисламов

Terrorism · Sanctioned entity

Ильдар Раифович Нурисламов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ильдар Раифович Нурисламов · НУРИСЛАМОВ ИЛЬДАР РАИФОВИЧ				[sources]
Birth date	1975-04-24				[sources]
Place of birth	Д. Сейтяково Бултачевского района Республики Татарстан				[sources]
Nationality	not available				[sources]
First name	Ильдар				[sources]
INN	`9201873661`				[sources]
Last name	Нурисламов				[sources]
Patronymic	Раифович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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 lists2,566

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-e8c303dfc54df15479c89d2bcbe4e96940cd1966 · kzafm-e0e7084579c8caeaafa799a7556cd5112dc4e764 · kg-fiu-49fe47815d98f260056c6cefd1701f98d3ece0d1 · kg-fiu-dfa8fdfd4d8d21434f7334b2e1d92e0b36da2b7d

For experts: raw data explorer

Factsheet 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