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БИЦИЕВ РУСЛАН МУСАЕВИЧ

Terrorism · Sanctioned entity

БИЦИЕВ РУСЛАН МУСАЕВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	БИЦИЕВ РУСЛАН МУСАЕВИЧ · Руслан Мусаевич Бициев				[sources]
Birth date	1981-03-03				[sources]
Place of birth	с. Новосельское Хасавюртовского района Республики Дагестан				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`8203841687`				[sources]
Last name	Бициев				[sources]
Patronymic	Мусаевич				[sources]
Last change	2024-07-15	Last processed	2024-10-29	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: kg-fiu-c362ab1bd8d42e718c72592c0d64dcc51ad65059 · kg-fiu-f332d02351f6aa1019a7019ac8c1fabdadbed6c6 · kg-fiu-f907e3b16d66186043806a9237c439b6c6ed44c3 · kg-fiu-a6e634c97660077da54fe9ffc8f206fc420f0cea · kg-fiu-8eb8ea26c264d56cc606548fe9c40a4fe2d7e813 · kzafm-c83ac5a2f3d2b33423e425fe7d9d956f26c95f37 · kg-fiu-6467d5fceec1b257970ab05513fda6379aa12e61

For experts: raw data explorer

Factsheet Data sources

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