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Рустам Рашидович Джалолов

Sanctioned entity

Рустам Рашидович Джалолов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	РУСТАМ РАШИДОВИЧ ДЖАЛОЛОВ · Рустам Рашидович Джалолов				[sources]
Birth date	1976-06-19				[sources]
Place of birth	Казахстан , Атырауская обл. , г. Атырау				[sources]
Nationality	not available				[sources]
First name	РУСТАМ · Рустам				[sources]
INN	`760619350663`				[sources]
Last name	ДЖАЛОЛОВ · Джалолов				[sources]
Middle name	Рашидович				[sources]
Patronymic	РАШИДОВИЧ				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Kazakh Terror Financing list	-	-

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-0897edb2c6d220034a05d9ec812483754476a048 · kg-fiu-757edebbab8edff7d13498822ccf038a8baff8a3 · kg-fiu-a6a1b3c4b96aaba00fc72372e1ee45b8f0f80062 · kg-fiu-0730dfe9030217c256b697bcc72954c3bcbef97b · kzafm-cdd34bec8803a73c84dadf2f498c76540716ff64 · kg-fiu-34df20384d15e319f63b91a7ff29c2745d60cebb · kg-fiu-ce8d8c63477470dc302e33a7b7edd50cec229385 · kg-fiu-324ec59f5270bfedf768a577e1dbbee1282e1ec7 · kg-fiu-079fba00064aebdec7383b597e7fed09870a4bab · kg-fiu-5f69f5f1098eed7f9e2beb15d2ed85e0c45740d2

For experts: raw data explorer

Factsheet Data sources

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