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Зелимхан Лемаевич Мачигов

Terrorism · Sanctioned entity

Зелимхан Лемаевич Мачигов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зелимхан Лемаевич Мачигов · МАЧИГОВ ЗЕЛИМХАН ЛЕМАЕВИЧ				[sources]
Birth date	1987-07-13				[sources]
Place of birth	с. Советское Приозерного района Республики Калмыкия				[sources]
Nationality	not available				[sources]
First name	Зелимхан				[sources]
ID Number	`9606996230`				[sources]
Last name	Мачигов				[sources]
Patronymic	Лемаевич				[sources]
Last change	2024-12-07	Last processed	2026-02-04	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kzafm-e5cf468877f221a93a8b2f3163d1fe978de95c1f · kg-fiu-11abefc992b787ff3542d6097eb59ae98829fb7c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.