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Расим Садыкович Садыхов

Terrorism · Sanctioned entity

Расим Садыкович Садыхов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Расим Садыкович Садыхов · САДЫХОВ РАСИМ САДЫКОВИЧ				[sources]
Birth date	1984-12-20				[sources]
Place of birth	с. Ахты Ахтынского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Расим				[sources]
INN	`8206182132`				[sources]
Last name	Садыхов				[sources]
Patronymic	Садыкович				[sources]
Created at	2016-12-09				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,600

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

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-e11ba6a5221dcc8b8a837e57087a01c09e5a4996 · kzafm-fc27e90929fe83bb357dcafb4cc37148bb192d2c · ruterr-0e845bc1a0efdeddf02b6a74b5c4ab6b20114c6d · kg-fiu-1dc314d5f75e9ff8bb65b534495dd41e7779faec

For experts: raw data explorer

Factsheet Data sources

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