| 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-036db168b4e9c7d469b2ecd747aa5f568fee37a0 · kzafm-227d47f3fa6eb1bbb591f0ebaf4c00c222feb0c1 · interpol-red-2017-204259For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |