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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]
INN	`9600322557`				[sources]
Last name	Буцаев				[sources]
Patronymic	Молдаевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

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

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-3cf4d31572ab26eda272207c28654369bc302834 · kg-fiu-2b89de93f66c29cb99b7d7cc6f92af8a2824b29a · kg-fiu-ed82e17ddf8736f60bdcfc823739d869ded52564 · kg-fiu-ae666e6da132defb805ea538ee3231a91aa5ce66 · kzafm-b4bf1d91054faa602a3922e220fc5f6b53763b44

For experts: raw data explorer

Factsheet Data sources

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