Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGAYEV Bekhan Vakhaevich · AGAYEV, Bekkhan Vakhayevich · Agaev Bekhan Vakhaevich · Agayev Bekkhan Vakhaevich · Ahaiev Bekkhan Vakhaievych · 18 more... | [sources] | |||
Other name | AGAYEV BEKKHAN · Agayev Vakhaevich · Bekhan Vahayeviç Agayev · Bekhan Vakhaevich Agayev · АГАЕВ БЕКХАН ВАХАЕВИЧ · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Grozny · Grozny, Chechnya · Російська Федерація, м. Грозний · г. Грозный, Чечня · м. Грозний, Чечено-Інгуська АРСР · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Bekhan · Bekhan Vakhaevich · Bekkhan · Bekkhan Vakhaevich · Бекхан | [sources] | |||
INN | 773114872572 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | AGAEV · AGAEV · AGAYEV · Agaev · Agayev · 2 more... | [sources] | |||
Passport number | 4598600170 · 512107697 · 513578613 · 645056353 | [sources] | |||
Patronymic | Vakhaevich · Вахаевич | [sources] | |||
Second name | Vakhaevich | [sources] | |||
Wikidata ID | Q86830849 | [sources] | |||
Position | Duma (member, 2011-2016) · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Member of the State Duma, faction - All-Russian political party "United Russia" · 9 more... | [sources] | |||
Education | All-Russian Academy of Foreign Trade · Candidate of Economic Sciences · Plekhanov Russian Economic University · Russian and Ukrainian PhD in Political Science | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ja-mof-1f3c0aa2e070457accf2efc49e85df3dd12faea7
· nz-ru-ind-100-bekhan-agaev
· ua-nsdc-person-176-2018-686
· au-dfat-6468-bekkhan-agayev
· ua-nabc-person-132-agayev-agaev-bekhan-vakhaevich
· NK-i5fLvs5N9WpQ5JZHEnKxmt
· acf-7497287ee95910b99d8c7675d1f0d7629524a68a
· gb-hmt-14486
· eu-fsf-eu-7186-48
· evpo-c2b730c4-0224-4717-b49b-3462ed07c5c4
· nz-ru-ind-100
· ca-sema-russia-1-123
· fr-ga-4002
· ch-seco-48850
· ua-nsdc-11971-agaev-bekhan-vahaevic
· ca-sema-1-123-ru-bekhan-vakhaevich-agaev
· ua-nabc-person-132-agayev-bekhan-vakhaevich
· ua-nazk-person-132
· eu-tb-logical-134480
· NK-7u9Y8AKtLPewgnbp9JLAhU
· ofac-35536
· acf-5749e054954ac1f8e8c7e984ffdb47088604e8a8
· NK-Bu6wnvzeNTawdxVoxvHmgH
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Vakha Agaev | child · father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
645056353 | Russia | doc:f_passport | - | - | |
4598600170 | Russia | doc:passport | - | - | |
512107697 | Russia | doc:passport | - | - | |
513578613 | Russia | doc:passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
Member of the Duma | |||
member of the State Duma | - |