| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | БАЧАЕВ МАНСУР АБДУЛОВИЧ · Мансур Абдулович Бачаев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Грозный Чеченской Республики | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Мансур | [sources] | |||
| ID Number | 9604806916 | [sources] | |||
| Last name | Бачаев | [sources] | |||
| Patronymic | Абдулович | [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-d249ccf03bcf1b2d05b8bd07f09fb25d06a03c18 · kzafm-5761fbde0f9d4671589f256a0cf6def4f385aae2 · kg-fiu-250bd552432e862e1f922b86bb6fcacd9d1600ef · ruterr-1816b113c152cb356e116f3347eece04d2114ea5 · kg-fiu-f8f63fbc222f2524a336931d77421376fc68bc13 · kg-fiu-3d3382835383261d9dd86b3c38ab0d83dfd51524 · kg-fiu-721550b45840cd388a628be21eaede4b82db50a9 · kg-fiu-f69b67399c16a65b967c221e5a8695d61787f798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |