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ДЖАВАТХАНОВ РАМЗАН КАВАДИЕВИЧ

Terrorism · Sanctioned entity

ДЖАВАТХАНОВ РАМЗАН КАВАДИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДЖАВАТХАНОВ РАМЗАН КАВАДИЕВИЧ · Рамзан Кавадиевич Джаватханов				[sources]
Birth date	1988-11-16				[sources]
Place of birth	город Гудермес ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Рамзан				[sources]
INN	`9608114994`				[sources]
Last name	Джаватханов				[sources]
Patronymic	Кавадиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	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 List1,177

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: kzafm-14e96e1b41be807a5ef7a2d77b06d83e27ef4fc5 · kg-fiu-ae62bd31e96dd09852bf728f9c9003b38c0e6f4d · ruterr-5791898e4fbe3b6747a9e09d3f5186ad255fa12e · kg-fiu-ac9efad558f5a43d4b11de9ac75c6573a25a2376 · kg-fiu-9f89eb0427430fecb65fb3636362ddd0fa979e79 · kg-fiu-c4c777c0cb99d49d4bfd4cdc8fa736d01359c0cd · kg-fiu-5536aa56a73125902a39f6b2573d314da83f39b4 · kg-fiu-211acd7f5ceb0d0e48d7aa7da15a9e87b5344126 · kg-fiu-8ef5e2879ef32f4edecaacbf807b31822dca3f5d

For experts: raw data explorer

Factsheet Data sources

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