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 |
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
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
kg-fiu-36c14f8cefefcfb1bae45727ea331e01f1b28d31
· kg-fiu-7ed9a76b640ca511ae41c079444a8bb60a4fb831
· kg-fiu-21d4191d87bca69a3fff6e5d8d274984566ffe7f
· NK-f8eWL2Dw6KJvK4xoDbjXT5
· kg-fiu-036db168b4e9c7d469b2ecd747aa5f568fee37a0
· kzafm-227d47f3fa6eb1bbb591f0ebaf4c00c222feb0c1
· kg-fiu-e1bc436bd9f584cc745dfadffcbebf41c5ab1f9e
· ruterr-e732275cb977937e2222481f18ec97f074151e5e
· interpol-red-2017-204259
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |
Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |