Search OpenSanctions

Лом-Али Лейчаевич Малигов

Crime · Terrorism · Sanctioned entity · Counter-sanctioned entity · Wanted

Лом-Али Лейчаевич Малигов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOM-ALI MALIGOV · MALIGOV LOM-ALI LEYCHAEVICH · Лом-Али Лейчаевич Малигов · МАЛИГОВ ЛОМ-АЛИ ЛЕЙЧАЕВИЧ				[sources]
Birth date	1993-04-04				[sources]
Place of birth	ARGUN TOWN · г. Грозный Чеченской Республики				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	LOM-ALI · Лом-Али				[sources]
ID Number	`9613427798`				[sources]
Last name	MALIGOV · Малигов				[sources]
Patronymic	Лейчаевич				[sources]
Last change	2025-10-06	Last processed	2025-12-18	First seen	2023-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

Data sources

Kyrgyz National List1,176

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

Kyrgyzstan · FIU

INTERPOL Red Notices6,473

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Kazakh Terrorist and Terror Financing lists2,558

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

Kazakhstan · AFM

Source data IDs: tr-fcib-b33cdc2a1d94c4c8ad202ea18a55cec673f5d707 · interpol-red-2017-168387 · kzafm-b5d34accd307b004a258d56e84aa3ace650fc87e · kg-fiu-db548851036857da1aaded1376c70d84092b536b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk