| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГОЧИЯЕВ МАГОМЕД ЗАФИРОВИЧ · Магомед Зафирович Гочияев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Чегем Кабардино- Балкарской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Магомед | [sources] | |||
| INN | 8312135601 | [sources] | |||
| Last name | Гочияев | [sources] | |||
| Patronymic | Зафирович | [sources] | |||
| Created at | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| С. ЧЕГЕМ-1 ЧЕГЕМСКОГО РАЙОНА КАБАРДИНО БАЛКАРСКОЙ РЕСПУБЛИКИ · С. ЧЕГЕМ-1 ЧЕГЕМСКОГО РАЙОНА КАБАРДИНО-БАЛКАРСКОЙ РЕСПУБЛИКИ | Russia | |
Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі
Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)
kg-fiu-a3aaed720ebce02c8a48cd675e2b49758a4a88d5 · kg-fiu-7ba39237182295f8f7b10168e4f6e18c5159275d · ruterr-e190afb2cd07294b9d8bc36f2cced855b30f1278 · kg-fiu-9828815cb1b648bd382c0f94b17b79eee9f4f75d · kzafm-bfd2a9d98aac9030af670238c53098cbbb73f569For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.