| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEKHCHIKHANOVA SEKINAT ALIEVNA · НЕХЧИХАНОВА СЕКИНАТ АЛИЕВНА · Секинат Алиевна Нехчиханова | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ÇEÇENİSTAN · с. Нойбер Гудермесского района Чеченской Республики | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | Секинат | [sources] | |||
| ID Number | 9612413665 | [sources] | |||
| Last name | Нехчиханова | [sources] | |||
| Patronymic | Алиевна | [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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kg-fiu-3180658fb73e9d5f8e6b50afc9a70dcb800c7d15 · kzafm-3d68757412c155af6d024cf691e3ed515876bc95 · tr-fcib-f4872220ac61d1824173dc9417b1942e8d5986fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |