Search OpenSanctions

МАЦИЕВ БИСЛАН АДАМОВИЧ

Terrorism · Sanctioned entity

МАЦИЕВ БИСЛАН АДАМОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	МАЦИЕВ БИСЛАН АДАМОВИЧ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`9612403978`				[sources]
Last changed	2023-06-27	Last checked	2024-05-28	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,599

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Source data IDs: kg-fiu-fdd8eb5423f1704f58cef6218e12aa62a5a37254 · kzafm-97fd94b5d397b6b8b19c08e50258d124badbe301 · kg-fiu-10355e2c378de0235ea864fb3a32da7afde056bf · ruterr-500eeded44bce52c8290d8c6b22f41d437cf52bb · kg-fiu-73181140a175d7ab4b11a020996fbc0a29b066e7

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk