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Рамазан Абакарович Чигаев

Terrorism · Sanctioned entity

Рамазан Абакарович Чигаев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Рамазан Абакарович Чигаев · ЧИГАЕВ РАМАЗАН АБАКАРОВИЧ				[sources]
Birth date	1995-01-04				[sources]
Place of birth	с. Бабаюрт Бабаюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Рамазан				[sources]
INN	`8214591810`				[sources]
Last name	Чигаев				[sources]
Patronymic	Абакарович				[sources]
Last change	2024-07-15	Last processed	2024-10-29	First seen	2023-06-27

Relationships

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

Data sources

Kazakh Terrorist and Terror Financing lists2,561

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

Kazakhstan · AFM

Kyrgyz National List1,177

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

Source data IDs: kg-fiu-8155a762e2b758244c5db7d4ebb3906f6f7baf30 · kg-fiu-5ae4bbbb099104cebfe9a31e8cb57f359ebe814c · kg-fiu-f8aedc3fcdf0d0ca01fb22a9bd2ba4ba2b8cc029 · kg-fiu-ce29a790c5d4a394ff7f0ae0d1faf82ba7237359 · kzafm-c97a29014d17667aa1875dc122786645d4520b6d · NK-5wUfMg8868swxr6FDSE9De · kg-fiu-b45371b567a60209b14ad03c6aed69b2049fa7df · ruterr-c2c5ac73197bfd45837c64e3c59d569760ca1b02 · kg-fiu-5b9e716189276583baf8084129c113478e8365c4 · kg-fiu-31273f2c632639f880abef6b97f6b9fba7044b92

For experts: raw data explorer

Factsheet Data sources

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