ДЗАНГИЕВ ИСЛАМ МОЛТГИРЕЕВИЧ

ID: prim-ru_rosfin-6eccb3e2949b33b3

Под санкциями — санкции ввели: Россия.

Тип: Физлицо
Год рождения: 1994
Терроризм: ✓

Полное досье доступно по подписке.

1 запись о санкциях

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Renews monthly

Data

User Management

Organisations

One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

Audit Log

System Statistics

Change Reports

Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

Issued reports

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Review and manage incoming lead submissions

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history