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Бислан Адамович Мациев

Terrorism · Sanctioned entity

Бислан Адамович Мациев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Бислан Адамович Мациев · МАЦИЕВ БИСЛАН АДАМОВИЧ				[sources]
Birth date	1992-12-21				[sources]
Place of birth	с. Шатой Шатойского района Чеченской Республики				[sources]
Nationality	not available				[sources]
First name	Бислан				[sources]
INN	`9612403978`				[sources]
Last name	Мациев				[sources]
Patronymic	Адамович				[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: kzafm-97fd94b5d397b6b8b19c08e50258d124badbe301 · kg-fiu-10355e2c378de0235ea864fb3a32da7afde056bf · kg-fiu-fdd8eb5423f1704f58cef6218e12aa62a5a37254 · kg-fiu-0d1691c6ebdc81cc516bae59a7092a47f315c1c7 · kg-fiu-73181140a175d7ab4b11a020996fbc0a29b066e7 · ruterr-500eeded44bce52c8290d8c6b22f41d437cf52bb · kg-fiu-499bc60fa85d68451f405662042facab522cba5e

For experts: raw data explorer

Factsheet Data sources

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