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Лема Лечиевич Межиев

Terrorism · Sanctioned entity
TypePerson[sources]
NameЛема Лечиевич Межиев · МЕЖИЕВ ЛЕМА ЛЕЧИЕВИЧ[sources]
Birth date[sources]
Place of birthс. Садовое Грозненского района ЧИАССР[sources]
Nationalitynot available[sources]
First nameЛема[sources]
INN9610235825[sources]
Last nameМежиев[sources]
PatronymicЛечиевич[sources]
Last changeLast processedFirst seen

Relationships

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-87d9beae386822e1dd50125610a5550cb5b93706 · ruterr-ecd29c1ddd74f21d6cd64273433ddb0fe91ac147 · kzafm-8aa57719588c6e3c8ae3c1f326e0e3c6625f21f6 · kg-fiu-1c5c99f73bbd3c1eec17712e59e45dfe59b6579c · kg-fiu-4bfdcfe39dcebc1f322a1de7477c2c7c13c1b612 · kg-fiu-768de11b90b79d9b440639122fc7edbe86ea8ce3

For experts: raw data explorer