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Khirakhmatov Khamzat Asurin-Basyriiovych

Sanctioned entity

Khirakhmatov Khamzat Asurin-Basyriiovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khamzat Asurin-Basinievich KHIRAKHMATOV · Khirakhmatov Khamzat · Khirakhmatov Khamzat Asurin-Basyriiovych · Хирахматов Хамзат Асурин-Басириевич · Хірахматов Хамзат Асурін-Басирійович				[sources]
Other name	Khirakhmatov Khamzat · Хамзат Асурин-Басириевич Хирахматов · Хирахматов Хамзат Асурин-Басириевич · Хірахматов Хамзат Асурін-Басирійович				[sources]
Birth date	1976-06-15				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Khamzat Asurin-Basinievich				[sources]
INN	`200101006886`				[sources]
Last name	KHIRAKHMATOV				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
National Agency on Corruption Prevention	-	2023-02-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ca-sema-1-part-1-1-72-ru-khamzat-asurin-basinievich-khirakhmatov · ua-nsdc-20951-hirahmatov-hamzat-asurin-basirijovic · ua-nabc-person-25788-khirakhmatov-khamzat · ua-nazk-person-25788

For experts: raw data explorer

Factsheet Data sources

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