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Альви Молдаевич Буцаев

Terrorism · Sanctioned entity
Альви Молдаевич Буцаев is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameАльви Молдаевич Буцаев · БУЦАЕВ АЛЬВИ МОЛДАЕВИЧ[sources]
Birth date[sources]
Place of birthс. Кривой Лиман Мартыновского района Ростовской Области[sources]
Nationalitynot available[sources]
First nameАльви[sources]
INN9600322557[sources]
Last nameБуцаев[sources]
PatronymicМолдаевич[sources]
Last changeLast processedFirst seen

Relationships

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 lists2,563

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-ae666e6da132defb805ea538ee3231a91aa5ce66 · kzafm-b4bf1d91054faa602a3922e220fc5f6b53763b44 · kg-fiu-b2933f8e50fc5ccd1b4fbd0b0bf250635d3cc37c · kg-fiu-3cf4d31572ab26eda272207c28654369bc302834 · kg-fiu-ed82e17ddf8736f60bdcfc823739d869ded52564 · kg-fiu-2b89de93f66c29cb99b7d7cc6f92af8a2824b29a

For experts: raw data explorer