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ДУГУЧИЕВ ШАМСУДИН ШАМИЛЕВИЧ

Terrorism · Sanctioned entity

ДУГУЧИЕВ ШАМСУДИН ШАМИЛЕВИЧ 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]
INN	`9613442869`				[sources]
Last name	Дугучиев				[sources]
Patronymic	Шамилевич				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,601

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-c157483217fbe8939c41a2ba2699c8239bb4484f · kg-fiu-64e5112fa02a01a54186af745f4a090a2da4c61e · kg-fiu-a80012527d5123b881a19baa3d6777e87c6f44d2 · kg-fiu-133d08c1b1e4d88f968b620bb9161ba381851501 · kg-fiu-a47806ddabc46b6c75422c78d577e6e83e0d2e21 · kg-fiu-e864b69562dde0e4005171d26dd36f721f3d8534 · kzafm-dd84123b44095c2ab9e19b021dd4fb63975139ef · kg-fiu-a8213fdd14567ca5509cd54e96d54a75e3b7d03f · ruterr-b0edd7d1c80b7db44c9a842c71de187ed7396576

For experts: raw data explorer

Factsheet Data sources

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