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:birthDate`	1975-09-07		gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:birthDate`	1975-09-07		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:birthDate`	1975-09-04		us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:birthPlace`	Republic of Kabardino-Balkaria, Russian Federation		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2023-04-20
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Russian Federation		ar_repet	`arpet-personas-6908492`	2023-07-27
`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:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2023-04-20
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation	ind	id_dttot	`id-dttot-29ddbeee7019f1adbf2c4ee9c654b214d1b55a45`	2026-01-28
`Person:birthPlace`	Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-3167-17`	2023-07-26
`Person:birthPlace`	village de Chegem-1, district de Chegemskiy, République de Kabardino-Balkarie	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-01-15
`Person:birthPlace`	Chegem-1 Village, Russian Federation		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:birthPlace`	Chegem-1 Village		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08
`Person:birthPlace`	Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-106654`	2023-07-27
`Person:birthPlace`	Chegemskiy District, Republic of Kabardino-Balkaria, Chegem-1 Village, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-07-27
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Russian Federation		un_sc_sanctions	`unsc-6908492`	2023-07-26
`Person:birthPlace`	Chegem/Kabardino-Balkaria, Russia	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2025-11-06
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	ru		id_dttot	`id-dttot-29ddbeee7019f1adbf2c4ee9c654b214d1b55a45`	2026-02-04
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908492`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8`	2025-07-21
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908492`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8`	2025-07-21
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:country`	ru		jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:country`	sy		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:createdAt`	2015-10-02		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2023-10-24
`Person:createdAt`	2015-10-07		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2025-10-01
`Person:createdAt`	2015-10-02		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908492`	2024-11-02
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13302`	2024-10-14
`Person:createdAt`	2015-10-02		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:fatherName`	Салимович	rus	ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:fatherName`	Salimovich		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	Zaurbek	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:firstName`	ZAURBEK		tr_fcib	`unsc-6908492`	2024-09-05
`Person:firstName`	ZAURBEK	pol	pl_finanse_sanctions	`unsc-6908492`	2023-10-19
`Person:firstName`	Zaurbek	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	Zaurbek Salimovich	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:firstName`	Zaurbek	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	GUCHAEV		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:firstName`	Заурбек	rus	ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	ZAURBEK		qa_nctc_sanctions	`qa-nctc-6908492-zaurbek-salimovich-guchaev`	2023-04-20
`Person:firstName`	ZAURBEK	eng	gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:firstName`	Zaurbek		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:firstName`	Zaurbek Salimovich	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:firstName`	ZAURBEK		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:firstName`	ZAURBEK		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:firstName`	ZAURBEK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:firstName`	Zaurbek		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	Zaurbek		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:id`	2a8d28d47dca9aef1a6635b196b7113b88991c90		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	e941bf14cd7899a7053aae8d638243a1b0921be7		pl_finanse_sanctions	`unsc-6908492`	2025-08-22
`Person:id`	ea17060aa296ac96f622841b8fd8f4f1e3c4d55e		tr_fcib	`unsc-6908492`	2025-08-23
`Person:id`	8c3f10217a482ee33e518d06c956a3a621d961b4		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	b957bb6787e80a2717ff6ce3c438549f826736af		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2024-10-29
`Person:id`	0c468788baf1d9f1dce23730fa50f114566bd77d		mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`Person:id`	497eb3c779fa0b607a822a88d025fe26daaca993		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	1615a583db38b0c844db295344bb8f64202ccf65		il_mod_terrorists	`il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34`	2026-01-06
`Person:id`	7dace5bc9d8dbd0fa4be0e4fafbdd6c3c22573ac		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	cdca5dc13e0eb286d41454c9a59925e0147f7326		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	8727ef6bdbed077e99a328152d63a37644797ec0		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	6ba55381970439cba87238d364585779e7e361ba		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	593acd68351aa945145260717fd97a145364e787		fr_tresor_gels_avoir	`fr-ga-2983`	2026-01-06
`Person:id`	5e9dfc2a5ec5a0ff9da82a04431610c5aee09073		ua_sfms_blacklist	`ua-sfms-1331`	2025-09-04
`Person:id`	22e5288ce69990951806768fd7a67fdfc0dbcda7		ch_seco_sanctions	`ch-seco-84493`	2026-01-06
`Person:id`	c7c96a7e32585cb87726c590e4e0afc86fd2e30b		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-11
`Person:id`	844f126522312796922b313c782caf7848defdb9		gb_hmt_sanctions	`gb-hmt-13302`	2026-01-28
`Person:id`	e808a013d34218014ecad3994b10bdaacfca4a41		un_sc_sanctions	`unsc-6908492`	2025-09-09
`Person:id`	d524c3087c5d7c0355e46297c0db66ee196db8ff		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08
`Person:id`	03aadb7665f3cb02dca91ae37fe9dc30c72fcfae		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08
`Person:id`	ffe8667f6cdb97025e3a91c9a2767c7c7ffbd9eb		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08
`Person:id`	31192fb5df60fe200c3aa33456eda76abcd46f79		gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2026-01-08

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