Search OpenSanctions

Advanced

Yandarbiev Zelimkhan Ahmedovich

Sanctioned entity
Yandarbiev Zelimkhan Ahmedovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYandarbiev Zelimkhan Ahmedovich[sources]
Other nameAbdul Muslimovich · Абдул Муслимович · Яндарбиев Зелимхан Ахмедович[sources]
Birth date[sources]
Place of birthUSSR, Eastern Kazakhstan region, village of Vydriha · СССР, Източен Казахстан, с. Видриха[sources]
NationalityRussia[sources]
First nameYandarbiev · Яндарбиев[sources]
Last nameAhmedovich · Ахмедович[sources]
Passport number43 № 1600453[sources]
Second nameZelimkhan · Зелимхан[sources]
Source linkwww.dans.bg[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source


For experts: raw data explorer