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ДУБОВИК РУСЛАН ДМИТРИЕВИЧ

Terrorism · Sanctioned entity

ДУБОВИК РУСЛАН ДМИТРИЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДУБОВИК РУСЛАН ДМИТРИЕВИЧ · Руслан Дмитриевич Дубовик				[sources]
Birth date	1995-08-23				[sources]
Place of birth	нет данных				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8209712015`				[sources]
Last name	Дубовик				[sources]
Patronymic	Дмитриевич				[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: kg-fiu-507ab81dcc77894cc740226afb9353d996c88786 · kg-fiu-5c7d09253f1f9a4a45c94cf838db5269905c952c · kg-fiu-1f17ce102a65ba7adb2ad010dfcdd436a7e82a79 · kg-fiu-16f5a93650236544c922fbc1657bda6c6f639e2f · kg-fiu-90856d5f130d316a83ebaccac1b437d324ad6311 · kg-fiu-b0e8946b1d84cc4d9af64e916c5ddf0b475d1a63 · kzafm-3b2f393eb767f8d5b2287dab6b9313258330abf8

For experts: raw data explorer

Factsheet Data sources

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