| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLAN MOVLAEV · Аслан Лечиевич Мовлаев · МОВЛАЕВ АСЛАН ЛЕЧИЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | г. Грозный Чеченской Республики | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| First name | ASLAN · Аслан | [sources] | |||
| ID Number | 9608146968 | [sources] | |||
| Last name | MOVLAEV · Мовлаев | [sources] | |||
| Patronymic | Лечиевич | [sources] | |||
| Last change | Last processed | First seen | |||
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
interpol-red-2017-204259 · kg-fiu-036db168b4e9c7d469b2ecd747aa5f568fee37a0 · kg-fiu-7ed9a76b640ca511ae41c079444a8bb60a4fb831 · kzafm-227d47f3fa6eb1bbb591f0ebaf4c00c222feb0c1 · ruterr-e732275cb977937e2222481f18ec97f074151e5e · kg-fiu-36c14f8cefefcfb1bae45727ea331e01f1b28d31 · kg-fiu-e1bc436bd9f584cc745dfadffcbebf41c5ab1f9e · kg-fiu-21d4191d87bca69a3fff6e5d8d274984566ffe7fFor experts: raw data explorer
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| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |