Рамзель Маратович Агадуллин

Counter-sanctioned entity

Born 5 Jan 1993 (33 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan
fiu.gov.kg
Listed
2 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 02.10.2021-31616
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Other names1

Also known as1

AGADULLIN RAMZEL MARATOVICH

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