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Руслан Аюпович Цечоев

Terrorism · Sanctioned entity

Руслан Аюпович Цечоев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Руслан Аюпович Цечоев · ЦЕЧОЕВ РУСЛАН АЮПОВИЧ				[sources]
Birth date	1991-07-22				[sources]
Place of birth	г Назрань ЧИАССР				[sources]
Nationality	not available				[sources]
First name	Руслан				[sources]
INN	`2608203388`				[sources]
Last name	Цечоев				[sources]
Patronymic	Аюпович				[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-3442a117b50a5382de9bb8dd917ac225fa28ea70 · kg-fiu-0974f0fcf8ff53ef6746169dc90cc447c7998613 · kg-fiu-07e082e9cf56d8239e70591a497f12f6b54fd0b7 · kzafm-411a6e091999af4a9520ede611df1dddf7220818 · kg-fiu-acdaf5b8b7b6e3d90cbf30abecdc1d6878cca83d · kg-fiu-5d5e671d497788227223ed9ff34ae5f0c86f22f0

For experts: raw data explorer

Factsheet Data sources

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