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Rashid Gadzhievich ​Shakhshaev​

Close Associate · Sanction-linked entity
Rashid Gadzhievich ​Shakhshaev​ is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameRashid Gadzhievich ​Shakhshaev​ · Рашид Гаджиевич ​Шахшаев​[sources]
Other nameShakhshaev Rashid Gadzhievich · ​Shahshaev​ Rashid Gadjievich · ​Shahshaev​ Rashid Gadzhievich · ​Shakhshaev​ Rashid Gadzhievich · ​Shaxshaev​ Rashid Gadzhievich · 8 more...[sources]
Birth date[sources]
NationalityMalta · Russia[sources]
First nameRashid · Рашид[sources]
Last name​Shakhshaev​ · ​Шахшаев​[sources]
PatronymicGadzhievich · Гаджиевич[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


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