Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Руслан Аюпович Цечоев · ЦЕЧОЕВ РУСЛАН АЮПОВИЧ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | г Назрань ЧИАССР | [sources] | |||
Nationality | not available | [sources] | |||
First name | Руслан | [sources] | |||
ID Number | 2608203388 | [sources] | |||
Last name | Цечоев | [sources] | |||
Patronymic | Аюпович | [sources] | |||
Last change | Last processed | First seen |
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-3442a117b50a5382de9bb8dd917ac225fa28ea70
· kg-fiu-0974f0fcf8ff53ef6746169dc90cc447c7998613
· kg-fiu-acdaf5b8b7b6e3d90cbf30abecdc1d6878cca83d
· kg-fiu-07e082e9cf56d8239e70591a497f12f6b54fd0b7
· kg-fiu-5d5e671d497788227223ed9ff34ae5f0c86f22f0
· kzafm-411a6e091999af4a9520ede611df1dddf7220818
For experts: raw data explorer
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