Statements: Zaurbek Salimovich Guchaev

Canonical ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ · 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:alias`	Abdul Aziz	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:alias`	Muslim	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:alias`	Bach	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:alias`	Aziz	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:alias`	Fackih	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:alias`	Vostochniy	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:birthDate`	1975-09-07	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:birthPlace`	village de Chegem-1, district de Chegemskiy, République de Kabardino-Balkarie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:firstName`	Zaurbek Salimovich	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:id`	0c468788baf1d9f1dce23730fa50f114566bd77d	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:lastName`	GUCHAEV	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:name`	Zaurbek Salimovich GUCHAEV	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:notes`	Adresse : SYRIE : (localisé à la date d'août 2015), IRAK : (autre localisation possible à la date d'août 2015), N° Passeport : 622641887 : Passeport national, Autre Identité : 8304661431 : identification national	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14

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