| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Руслан Аюпович Цечоев · ЦЕЧОЕВ РУСЛАН АЮПОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г Назрань ЧИАССР | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Руслан | [sources] | |||
| ID Number | 2608203388 | [sources] | |||
| Last name | Цечоев | [sources] | |||
| Patronymic | Аюпович | [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
kg-fiu-3442a117b50a5382de9bb8dd917ac225fa28ea70 · kg-fiu-0974f0fcf8ff53ef6746169dc90cc447c7998613 · kg-fiu-5d5e671d497788227223ed9ff34ae5f0c86f22f0 · kzafm-411a6e091999af4a9520ede611df1dddf7220818 · kg-fiu-acdaf5b8b7b6e3d90cbf30abecdc1d6878cca83d · kg-fiu-07e082e9cf56d8239e70591a497f12f6b54fd0b7For 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 | - | - | - |