| 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 · kzafm-3b98166c388bcb1aa06e7157d2e1a43283ab17d1For 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 | - | - |