Nex Systems
Person

Мата Дуквахаевна Амалаева

Sanctioned entity

Born 8 Aug 1980 (46 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    participation in the activity of an illegal armed formation

    Programme INTERPOL-RNReference 2016/66217interpol.intinterpol.int

Other names1

Also known as1

MATA AMALAEVA

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