Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ДУГУЧИЕВ ШАМСУДИН ШАМИЛЕВИЧ · Шамсудин Шамилевич Дугучиев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Мисево Лискинского района Воронежской области | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Шамсудин | [sources] | |||
| ID Number | 9613442869 | [sources] | |||
| Last name | Дугучиев | [sources] | |||
| Patronymic | Шамилевич | [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-a8213fdd14567ca5509cd54e96d54a75e3b7d03f · kzafm-dd84123b44095c2ab9e19b021dd4fb63975139ef · ruterr-b0edd7d1c80b7db44c9a842c71de187ed7396576 · kg-fiu-e864b69562dde0e4005171d26dd36f721f3d8534 · kg-fiu-a47806ddabc46b6c75422c78d577e6e83e0d2e21 · kg-fiu-64e5112fa02a01a54186af745f4a090a2da4c61e · kg-fiu-c157483217fbe8939c41a2ba2699c8239bb4484f · kg-fiu-a80012527d5123b881a19baa3d6777e87c6f44d2 · kg-fiu-54b220408e43593000fd535514d91cfcb56a3404 · kg-fiu-133d08c1b1e4d88f968b620bb9161ba381851501For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.