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Amina Ruslanovna Lechkhadzhieva

Close Associate · Sanction-linked entity
Amina Ruslanovna Lechkhadzhieva is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameAmina Ruslanovna Lechkhadzhieva · Амина Руслановна Лечхаджиева[sources]
Other nameLechhadjieva Amina Ruslanovna · Lechhadzhieva Amina Ruslanovna · Lechkhadjyeva Amyna Ruslanivna · Lechkhadzhieva Amina Ruslanivna · Lechkhadzhieva Amina Ruslanovna · 11 more...[sources]
Birth datenot available[sources]
NationalityRussia[sources]
First nameAmina · Амина[sources]
Last nameLechkhadzhieva · Лечхаджиева[sources]
PatronymicRuslanovna · Руслановна[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer