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Person

Магомед Даудович Икиев

Sanctioned entity

Born 18 Nov 1987 (38 years old),Russia. Named in 3 sanctions listings.

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Sanctions and listings3

  • 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

  • Official designation

    караштуу Финансылык чалгындоо мамлекеттик кызматыKyrgyz National ListKyrgyzstan

    fiu.gov.kg

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesRussia

    Participation in illegal armed formation

    Programme INTERPOL-RNReference 2016/24212interpol.intinterpol.int

Other names2

Also known as2

MAGOMED IKIEVIKIEV MAGOMED DAUDOVICH

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