| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БИЦИЕВ РУСЛАН МУСАЕВИЧ · Руслан Мусаевич Бициев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Новосельское Хасавюртовского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 8203841687 | [sources] | |||
| Last name | Бициев | [sources] | |||
| Patronymic | Мусаевич | [sources] | |||
| Last change | Last processed | First seen | |||
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kzafm-c83ac5a2f3d2b33423e425fe7d9d956f26c95f37 · kg-fiu-f332d02351f6aa1019a7019ac8c1fabdadbed6c6For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GJcpwNQWmHymE82UmM8rJv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |