| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUDARKAEVA SEDA ASUEVNA · Seda Dudurkaeva · ДУДАРКАЕВА СЕДА АСУЕВНА · Седа Асуевна Дударкаева · Седа Дудуркаева · | [sources] | |||
| Alias | Дудуркаева, Седа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny · ÇEÇENİSTAN · г. Грозный Чеченской Республики | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Седа | [sources] | |||
| ID Number | 9606990402 | [sources] | |||
| Last name | Дударкаева | [sources] | |||
| Patronymic | Асуевна | [sources] | |||
| Wikidata ID | Q123376960 | [sources] | |||
| Last change | Last processed | First seen | |||
Wife of Abu Omar al-Shishani
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tr-fcib-369c56df40c821065124c9f4afdc515a741ce649 · kg-fiu-b58842ad73b7563ca8f62134c4d126d6d37c7236 · kzafm-a8df2104c8e0c5c9cd5bf969921f7d4f09f0d031 · tr-fcib-49272298bc50a80599d07ca5df7d52dd490d4d45For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q123376960?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tarkhan Tayumurazovich Batirashvili Terrorism · Export controlled · Sanctioned entity | spouse | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - |