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Person

Лом-Али Лейчаевич Малигов

Counter-sanctioned entity

Born 4 Apr 1993 (33 years old),Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Participation in illegal armed formation.

    Programme INTERPOL-RNReference 2017/168387interpol.intinterpol.int

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

  • Listed
    2 Oct 2021

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 02.10.2021-31616

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

Other names2

Also known as2

LOM-ALI MALIGOVMALIGOV LOM-ALI LEYCHAEVICH

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