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Лема Лечиевич Межиев

Terrorism · Sanctioned entity

Лема Лечиевич Межиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Лема Лечиевич Межиев · МЕЖИЕВ ЛЕМА ЛЕЧИЕВИЧ				[sources]
Birth date	1988-11-22				[sources]
Place of birth	с. Садовое Грозненского района ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Лема				[sources]
INN	`9610235825`				[sources]
Last name	Межиев				[sources]
Patronymic	Лечиевич				[sources]
Last change	2024-07-15	Last processed	2024-10-21	First seen	2023-06-27

Relationships

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

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 lists2,564

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

Kazakhstan · AFM

Source data IDs: kzafm-8aa57719588c6e3c8ae3c1f326e0e3c6625f21f6 · kg-fiu-4bfdcfe39dcebc1f322a1de7477c2c7c13c1b612 · kg-fiu-87d9beae386822e1dd50125610a5550cb5b93706 · kg-fiu-768de11b90b79d9b440639122fc7edbe86ea8ce3 · ruterr-ecd29c1ddd74f21d6cd64273433ddb0fe91ac147 · kg-fiu-1c5c99f73bbd3c1eec17712e59e45dfe59b6579c

For experts: raw data explorer

Factsheet Data sources

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