1 SapherCheck records found for Person 1995 01 30
| Profile Type | PERSON |
|---|---|
| Name |
Рустамов Дастонбек Рустамович
Дастонбек Рустамович Рустамов |
| First Name |
Дастонбек
|
| Last Name |
Рустамов
|
| Birth Date |
1995-01-30
|
| Birth-Place |
город Ош
|
| First Seen | 2023-06-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-15 |
| Created At |
2018-04-12
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
TERRORISM |
| Notes |
Постановление Верховного суда Кыргызской Республики от 14.12.2016
|
2 Sanctions
1. Sanction Caption: Террорист| Sanction Caption | Террорист |
|---|---|
| Sanction Datasets |
Kyrgyz National List |
| Sanction First Seen | 2024-07-15 |
| Sanction Last Change | 2024-07-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-04-12 Country: Kyrgyzstan Entity: NK-BRx26w6cXQYjgccfU7kSEa Program: Террорист Reason: Постановление Верховного суда Кыргызской Республики от 14.12.2016 Source URL: https://fiu.gov.kg/sked/9 |
| Sanction Caption | Participants in terrorist activities |
|---|---|
| Sanction Datasets |
Kazakh Terrorist and Terror Financing lists |
| Sanction First Seen | 2023-06-27 |
| Sanction Last Change | 2023-06-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-BRx26w6cXQYjgccfU7kSEa Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism |