| 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 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-0974f0fcf8ff53ef6746169dc90cc447c7998613 · kzafm-411a6e091999af4a9520ede611df1dddf7220818For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ThJFLV2DUAJTv4DQDneHah?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |