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Магомед Ахмедович Хасиев

Terrorism · Sanctioned entity
TypePerson[sources]
NameМАГОМЕД АХМЕДОВИЧ ХАШИЕВ · Магомед Ахмедович Хасиев · ХАСИЕВ МАГОМЕД АХМЕДОВИЧ[sources]
Birth date[sources]
Place of birthс. Юшково Каслинского района Челябинской области[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameМагомед[sources]
ID Number9613455980[sources]
INN060340903706[sources]
Last nameХАШИЕВ · Хасиев[sources]
PatronymicАХМЕДОВИЧ · Ахмедович[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,175

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

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-060340903706 · kzafm-1a0ccbb6bc105f225c8a66a6358f41d4202b8894 · kg-fiu-114e7faf2b589ce23964e6211a825c7ed60ba125

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting