| 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 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
kg-fiu-8eb8ea26c264d56cc606548fe9c40a4fe2d7e813 · kzafm-c83ac5a2f3d2b33423e425fe7d9d956f26c95f37 · kg-fiu-6467d5fceec1b257970ab05513fda6379aa12e61 · kg-fiu-c362ab1bd8d42e718c72592c0d64dcc51ad65059 · kg-fiu-f907e3b16d66186043806a9237c439b6c6ed44c3 · kg-fiu-f332d02351f6aa1019a7019ac8c1fabdadbed6c6 · kg-fiu-a6e634c97660077da54fe9ffc8f206fc420f0ceaFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |