Compliance risks (individuals)
Person name in English: Kajtmesov Magamet Batyrbievich
Person name in original language: Кайтмесов Магамет Батырбиевич
Date of birth: 28.03.1966
Place of birth: Краснодарский край, ААО, Шовгеновский район, а.Джерокай
Compliance risk: As on 20 March 2016 this individual was listed in the database of Federal Court Marshall (Bailiffs) Service of Russia (Федеральная Служба Судебных Приставов России) as WANTED by "Шовгеновский районный отдел УФССП России по Республике Адыгея" as a suspect in criminal investigation under Article 157 of Criminal Code of Russia Malicious Evasion of Payment for Child Support or Disabled Elderly Support
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