Statements: Осман Тофикович Моллаев

Canonical ID: NK-fp5uTgvT5oCn4P3fKLcuci · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	7e2d700ce99f4565da31f9361aca18a731344c57		interpol_red_notices	`interpol-red-2016-41352`	2025-10-06
`Person:id`	dce217791a4ee70d28eb831668064e1b572176eb	rus	kg_fiu_national	`kg-fiu-7088f88ca5f088ddeb7ac92106935575f4486969`	2024-07-15
`LegalEntity:id`	48a2bc9d3364cbc1f25cbd7fcb40bbe125378112		tr_fcib	`tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da`	2024-10-17
`Person:id`	848a93ece20ec4a27729c8940e75c800d95558c9		kz_afmrk_sanctions	`kzafm-bf0417119ec27440afdf9df3d12dcd171b4ca18b`	2024-12-07