Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUDARKAEVA SEDA ASUEVNA · Seda Dudurkaeva · ДУДАРКАЕВА СЕДА АСУЕВНА · Седа Асуевна Дударкаева · Седа Дудуркаева · | [sources] | |||
Other name | Дудуркаева, Седа | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Grozny · г. Грозный Чеченской Республики | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Седа | [sources] | |||
ID Number | 9606990402 | [sources] | |||
Last name | Дударкаева | [sources] | |||
Patronymic | Асуевна | [sources] | |||
Wikidata ID | Q123376960 | [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
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tr-fcib-49272298bc50a80599d07ca5df7d52dd490d4d45
· kg-fiu-85155dde0aedf185c372e7e5e779b575606d32d5
· kg-fiu-b58842ad73b7563ca8f62134c4d126d6d37c7236
· kg-fiu-1d7a8fd1a8173d1886fdfc91dcd9eb2e8c4be103
· kzafm-a8df2104c8e0c5c9cd5bf969921f7d4f09f0d031
· kg-fiu-d76feadea491a68291dd1658b04f83a9e0a56a87
· NK-4yYSc6H4JBeU5JL3eZFf5J
· kg-fiu-b1e25e75dbe06cc06d7da7877314805d34bba27d
· ruterr-21fe3b90eebc579447a922fc52bbe942e7a7e38a
· kg-fiu-5164ae536f34dee3bee2616eda11a431ee5129dc
· kg-fiu-8342587a62236c4ef0fc6d3bef18044f63bcb2e7
· kg-fiu-4094fcc4be4a0aa9867bd1ac451b9ad3290fcadd
· kg-fiu-4fdd491fee46bc127bbebe70606c75ce25864f6a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Tarkhan Tayumurazovich Batirashvili Terrorism · Sanctioned entity | spouse | - | - |