Statements: FARYD KHABYBULLOVYCH ABDRAKHMANOV

Canonical ID: NK-7GbHTnMNjpcJTa4DAbKzKR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a8c6106e03b3813502549f7148992310df103bc6`	2025-08-09
`Person:alias`	Abdrakhmanov Farid Khabibullovych		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2025-05-28
`LegalEntity:alias`	ABDRAKHMANOV, Faryd Khabybullovych		tw_shtc	`tw-shtc-a8c6106e03b3813502549f7148992310df103bc6`	2025-08-09
`Person:alias`	Faryd Khabybullovych Abdrakhmanov	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:birthDate`	1954-10-22		us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:birthDate`	1954-10-22		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2023-04-20
`Person:birthPlace`	Zelenodolsk, Russia	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-11-01
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrs26nw`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-11-01
`Person:createdAt`	2024-02-23		us_sam_exclusions	`usgsa-s4mrs26nw`	2024-06-14
`Person:fatherName`	ХАБИБУЛЛОВИЧ		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:firstName`	Farid	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:firstName`	FARID KHABIBULLOVICH	eng	us_sam_exclusions	`usgsa-s4mrs26nw`	2024-06-14
`Person:firstName`	Faryd	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:firstName`	ФАРИД		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:firstName`	FARYD KHABYBULLOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:id`	4354342aa5a953aff897c2b6619f7dff6bee8b26		us_sam_exclusions	`usgsa-s4mrtxs4m`	2026-01-06
`LegalEntity:id`	dbad66605085fa9f29cf2cc9113b543df805acfb		tw_shtc	`tw-shtc-a8c6106e03b3813502549f7148992310df103bc6`	2025-08-09
`Person:id`	1efe240bfdcedfdea1912f69c8e6790b137e8d1c		us_trade_csl	`ofac-47715`	2026-01-06
`Person:id`	1087c3502921178bf8294913dd5f9fcdcf83308e		us_ofac_sdn	`ofac-47715`	2026-01-26
`Person:id`	7797e2dfda1dd7d29d63fe22dfe7e836a0edef53		us_sam_exclusions	`usgsa-s4mrs26nw`	2026-01-06
`Person:id`	d1b19a060208107bd796f243dd6a067f55b51d36		ext_ru_egrul	`ru-inn-666301586521`	2026-01-09
`Person:id`	74d41881d996fceba9f61933c3f945571f20b82a		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2026-01-06
`Person:innCode`	666301586521		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:innCode`	666301586521		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2023-05-22
`Person:lastName`	АБДРАХМАНОВ		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:lastName`	ABDRAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-11-01
`Person:lastName`	Abdrakhmanov	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:lastName`	ABDRAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrs26nw`	2024-06-14
`Person:middleName`	Khabybullovych	eng	us_ofac_sdn	`ofac-47715`	2024-10-11
`Person:middleName`	Khabibullovich	eng	us_ofac_sdn	`ofac-47715`	2024-10-11
`LegalEntity:name`	ABDRAKHMANOV, Farid Khabibullovich		tw_shtc	`tw-shtc-a8c6106e03b3813502549f7148992310df103bc6`	2025-08-09
`Person:name`	Farid Khabibullovich Abdrakhmanov	eng	us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:name`	Абдрахманов Фарід Хабібуллович		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2023-04-20
`Person:name`	FARID KHABIBULLOVICH ABDRAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrs26nw`	2024-06-14
`Person:name`	Абдрахманов Фарід Хабібуллович	ukr	ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2023-04-20
`Person:name`	FARYD KHABYBULLOVYCH ABDRAKHMANOV	eng	us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-11-01
`Person:name`	Абдрахманов Фарид Хабибуллович		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2025-05-28
`Person:name`	Abdrakhmanov Farid		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2025-05-28
`Person:name`	ФАРИД ХАБИБУЛЛОВИЧ АБДРАХМАНОВ		ext_ru_egrul	`ru-inn-666301586521`	2025-12-30
`Person:name`	ABDRAKHMANOV, Farid Khabibullovich		us_trade_csl	`ofac-47715`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-47715`	2026-01-26
`Person:notes`	(also FARID KHABIBULLOVICH ABDRAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrtxs4m`	2025-07-23
`Person:notes`	(also FARYD KHABYBULLOVYCH ABDRAKHMANOV)	eng	us_sam_exclusions	`usgsa-s4mrs26nw`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47715`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47715		us_ofac_sdn	`ofac-47715`	2024-02-23
`Person:taxNumber`	666301586521	eng	us_ofac_sdn	`ofac-47715`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-47715`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrs26nw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-47715`	2024-02-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a8c6106e03b3813502549f7148992310df103bc6`	2025-08-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21700-abdrahmanov-farid-habibullovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxs4m`	2025-12-29
`Person:uniqueEntityId`	CQEXCMCN6AM7	eng	us_sam_exclusions	`usgsa-s4mrtxs4m`	2024-12-03
`Person:uniqueEntityId`	UJEKM5LQBQV3	eng	us_sam_exclusions	`usgsa-s4mrs26nw`	2024-12-03

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