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Руслан - Турдубек уулу

Terrorism · Sanctioned entity

Руслан - Турдубек уулу is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан - Турдубек уулу · Турдубек уулу Руслан				[sources]
Birth date	1982-07-07				[sources]
Place of birth	село Ак-Муз Ат- Башинского района Нарынской области				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
Last name	Турдубек уулу				[sources]
Patronymic	-				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-11-17

Descriptions

Приговор Октябрьского районного суда города Бишкек от 16.07.2013 года

— Kazakh Terrorist and Terror Financing lists, 2023-11-17

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-f8fabc558e97611c7036658a908cd9e17a79e4ff · kg-fiu-97b2c805babe7e27ef9553cb651ca22ee3d888a7 · kzafm-43d22f0a431438fa2c324513541b9bd60c590641 · kg-fiu-ac6b8c96ea3018dd543850ea8dd114a794ed938a · kzafm-905e1599c448062f7d4a1dfce715a2b296c8a72e · kg-fiu-77c9424301b8b575519722c709682c972cf81e8b · kg-fiu-56f50282bbefa95a106969ccf58839b24d335ae2

For experts: raw data explorer

Factsheet Descriptions Data sources

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