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Зелимхан Лемаевич Мачигов

Terrorism · Sanctioned entity

Зелимхан Лемаевич Мачигов is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Зелимхан Лемаевич Мачигов · МАЧИГОВ ЗЕЛИМХАН ЛЕМАЕВИЧ				[sources]
Birth date	1987-07-13				[sources]
Place of birth	с. Советское Приозерного района Республики Калмыкия				[sources]
Nationality	not available				[sources]
First name	Зелимхан				[sources]
INN	`9606996230`				[sources]
Last name	Мачигов				[sources]
Patronymic	Лемаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
караштуу Финансылык чалгындоо мамлекеттик кызматы	Террорист	-	-
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Kazakh Terrorist and Terror Financing lists2,559

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-4152739b0daaed05272058b393a4304b024cfe26 · kg-fiu-96832d2bf018154a83aa6e0e2c7ed6d3c4001abc · ruterr-16c7eb87349979244d291ff6e701b7a64941de6b · kg-fiu-ce88118f1154386eaebbb15414d6785fcff44369 · kg-fiu-5ecbeb5c656b5b4ec8887e4c15e7c2bd5e4d7464 · kzafm-e5cf468877f221a93a8b2f3163d1fe978de95c1f · kg-fiu-bbc307c76fbf1ba4658a050a137f799cdfd3fa4e · kg-fiu-11abefc992b787ff3542d6097eb59ae98829fb7c

For experts: raw data explorer

Factsheet Data sources

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