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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Зелимхан Лемаевич Мачигов · МАЧИГОВ ЗЕЛИМХАН ЛЕМАЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Советское Приозерного района Республики Калмыкия | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Зелимхан | [sources] | |||
| ID Number | 9606996230 | [sources] | |||
| Last name | Мачигов | [sources] | |||
| Patronymic | Лемаевич | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | Participants in terrorist activities | - | - | |
| Kyrgyzstan | караштуу Финансылык чалгындоо мамлекеттик кызматы | Террорист | - | - | |
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
kg-fiu-5ecbeb5c656b5b4ec8887e4c15e7c2bd5e4d7464 · kzafm-e5cf468877f221a93a8b2f3163d1fe978de95c1f · kg-fiu-bbc307c76fbf1ba4658a050a137f799cdfd3fa4e · kg-fiu-96832d2bf018154a83aa6e0e2c7ed6d3c4001abc · kg-fiu-4152739b0daaed05272058b393a4304b024cfe26 · kg-fiu-ce88118f1154386eaebbb15414d6785fcff44369 · kg-fiu-11abefc992b787ff3542d6097eb59ae98829fb7c · ruterr-16c7eb87349979244d291ff6e701b7a64941de6bFor experts: raw data explorer
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