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Лема Лечиевич Межиев

Terrorism · Sanctioned entity

Лема Лечиевич Межиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лема Лечиевич Межиев · МЕЖИЕВ ЛЕМА ЛЕЧИЕВИЧ				[sources]
Birth date	1988-11-22				[sources]
Place of birth	с. Садовое Грозненского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Лема				[sources]
ID Number	`9610235825`				[sources]
Last name	Межиев				[sources]
Patronymic	Лечиевич				[sources]
Last change	2024-12-07	Last processed	2026-01-22	First seen	2023-06-27

Sanctions
Country	Authority	Program	Start date	End date
Kyrgyzstan	караштуу Финансылык чалгындоо мамлекеттик кызматы		-	-

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

Source data IDs: kzafm-8aa57719588c6e3c8ae3c1f326e0e3c6625f21f6 · kg-fiu-1c5c99f73bbd3c1eec17712e59e45dfe59b6579c

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