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Альви Молдаевич Буцаев

Terrorism · Sanctioned entity

Альви Молдаевич Буцаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Альви Молдаевич Буцаев · БУЦАЕВ АЛЬВИ МОЛДАЕВИЧ				[sources]
Birth date	1987-07-18				[sources]
Place of birth	с. Кривой Лиман Мартыновского района Ростовской Области				[sources]
Nationality	not available				[sources]
First name	Альви				[sources]
ID Number	`9600322557`				[sources]
Last name	Буцаев				[sources]
Patronymic	Молдаевич				[sources]
Last change	2024-12-07	Last processed	2026-02-14	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-b4bf1d91054faa602a3922e220fc5f6b53763b44 · kg-fiu-b2933f8e50fc5ccd1b4fbd0b0bf250635d3cc37c

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