Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKHMATOV, Dzhabrail Alkhazurovich · DZHABRAIL AKHMATOV · DZHABRAIL ALKHAZUROVICH AKHMATOV · Dzhabrail Alkhazurovich Akhmatov · Джабраил Алхазурович Ахматов | [sources] | |||
| Other name | DZHABRAIL AKHMATOV · DZHABRAIL ALKHAZUROVICH AKHMATOV · Dzhabrail Akhmatov · Джабраил Ахматов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gudermes, Chechen Republic, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | DZHABRAIL · DZHABRAIL ALKHAZUROVICH · Dzhabrail · Джабраил | [sources] | |||
| Last name | AKHMATOV · Akhmatov · Ахматов | [sources] | |||
| Middle name | Alkhazurovich · Алхазурович | [sources] | |||
| Unique Entity ID | L9AWZM4KSRG7 · Z8LSXFFDRLB3 | [sources] | |||
| Address | KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Kurchaloi District | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
us-klepto-hr-visa-russia-dzhabrail-alkhazurovich-akhmatov · usgsa-s4mrtycnt · ofac-30605 · usgsa-s4mrn93nmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kurchaloi District | Russia | |