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Шамсудин Шамилевич Дугучиев

Terrorism · Sanctioned entity

Шамсудин Шамилевич Дугучиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ДУГУЧИЕВ ШАМСУДИН ШАМИЛЕВИЧ · Шамсудин Шамилевич Дугучиев				[sources]
Birth date	1993-07-11				[sources]
Place of birth	с. Мисево Лискинского района Воронежской области				[sources]
Nationality	not available				[sources]
First name	Шамсудин				[sources]
ID Number	`9613442869`				[sources]
Last name	Дугучиев				[sources]
Patronymic	Шамилевич				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

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

Source data IDs: kzafm-dd84123b44095c2ab9e19b021dd4fb63975139ef · kg-fiu-54b220408e43593000fd535514d91cfcb56a3404

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