Statements: Beyshen Kasymovich Isaev

Canonical ID: NK-8CP3H7fm2jfc8QNVBZH9Fw · 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
`Person:birthDate`	1975-07-24		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:country`	ae		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15
`Person:firstName`	BEYSHEN KASYMOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15
`Person:firstName`	BEYSHEN KASYMOVICH	eng	us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:firstName`	Beyshen	eng	us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:id`	fca591241fe3d28802c49e5aee5702248289bf19		us_ofac_sdn	`ofac-45912`	2026-01-26
`Person:id`	a9e52fc7ac6e1d8e0de98d2d98f331d4ec27f742		us_trade_csl	`ofac-45912`	2026-01-06
`Person:id`	2332b584318fd3d3dde76b1e97787a575a62fcde		us_sam_exclusions	`usgsa-s4mrvqgpl`	2026-01-06
`Person:id`	f166cc87eba350b67fd4c2983b00ba3abf559456		us_sam_exclusions	`usgsa-s4mrvqj2t`	2026-01-06
`Person:lastName`	ISAEV	eng	us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:lastName`	ISAEV	eng	us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15
`Person:lastName`	Isaev	eng	us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:middleName`	Kasymovich	eng	us_ofac_sdn	`ofac-45912`	2024-10-11
`Person:name`	BEYSHEN KASYMOVICH ISAEV	eng	us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:name`	Beyshen Kasymovich Isaev	eng	us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:name`	BEYSHEN KASYMOVICH ISAEV	eng	us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15
`Person:name`	ISAEV, Beyshen Kasymovich		us_trade_csl	`ofac-45912`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-45912`	2026-01-26
`Person:passportNumber`	756769025	eng	us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45912`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45912		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:topics`	sanction		us_ofac_sdn	`ofac-45912`	2023-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-45912`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-12-29
`Person:uniqueEntityId`	RQ54MM9LQVD1	eng	us_sam_exclusions	`usgsa-s4mrvqj2t`	2025-02-15
`Person:uniqueEntityId`	RQ54MM9LQVD1	eng	us_sam_exclusions	`usgsa-s4mrvqgpl`	2025-02-15

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