| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Лом-Али Махмутович Цицкиев · ЦИЦКИЕВ ЛОМ-АЛИ МАХМУТОВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ст. Орджоникидзевская Сунженского района Республики Ингушетия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Лом-Али | [sources] | |||
| ID Number | 2612288047 | [sources] | |||
| Last name | Цицкиев | [sources] | |||
| Patronymic | Махмутович | [sources] | |||
| Last change | Last processed | First seen | |||
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
kg-fiu-2edbf7caa30991c2da55bb01087b978d0d76ac16 · kg-fiu-d74642e57ea90d47116264adf387647ad5cda454 · kg-fiu-191b7749ec27f6d26295e1b8aed5011225c16d39 · kg-fiu-92ab27d38afd2ec300f7a531de2c31a7e237f549 · kg-fiu-5422f3c3ce511937cd475f9280f930f7fdfae1b4 · kzafm-3b98166c388bcb1aa06e7157d2e1a43283ab17d1 · kg-fiu-55edf264e82d6d78a59e1c591543c1a67216b28dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |