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:birthPlace`	Chegem-1 Village, Chegemskiy District, Russian Federation		un_sc_sanctions	`unsc-6908492`	2023-07-26
`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, Chegemskiy District, Republic of Kabardino-Balkaria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:birthPlace`	Chegem-1 Village, Chegemskiy District, Russian Federation		ar_repet	`arpet-personas-6908492`	2023-07-27
`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, Republic of Kabardino-Balkaria Russia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`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`	Chegem-1 Village, Russian Federation		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2025-11-06
`Person:country`	iq		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:country`	ru	ind	id_dttot	`id-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8`	2024-10-12
`Person:country`	ru		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	ru	jpn	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8`	2025-07-21
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:country`	sy		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8`	2025-07-21
`Person:country`	sy		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908492`	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:createdAt`	2015-10-07		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:createdAt`	2015-10-02		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2023-10-24
`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	eng	gb_hmt_sanctions	`gb-hmt-13302`	2024-10-14
`Person:createdAt`	2015-10-02		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2025-10-01
`Person:fatherName`	Salimovich		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:fatherName`	Салимович	rus	ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	Zaurbek	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	ZAURBEK		qa_nctc_sanctions	`qa-nctc-6908492-zaurbek-salimovich-guchaev`	2023-04-20
`Person:firstName`	Zaurbek		ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	Заурбек	rus	ch_seco_sanctions	`ch-seco-84493`	2025-05-15
`Person:firstName`	Zaurbek		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:firstName`	ZAURBEK	pol	pl_finanse_sanctions	`unsc-6908492`	2023-10-19
`Person:firstName`	GUCHAEV		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:firstName`	ZAURBEK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:firstName`	Zaurbek		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:firstName`	ZAURBEK		tr_fcib	`unsc-6908492`	2024-09-05
`Person:firstName`	Zaurbek Salimovich	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:firstName`	Zaurbek	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	Zaurbek	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:firstName`	ZAURBEK	eng	gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:firstName`	Zaurbek Salimovich	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:firstName`	ZAURBEK		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:firstName`	ZAURBEK		ar_repet	`arpet-personas-6908492`	2023-04-20
`LegalEntity:id`	13e373549ad9988b4ef7d1fe6364f55554c3bdc0		tw_shtc	`tw-shtc-43c32cc935f9e8172afe242eb94ddfba72bc95f9`	2025-08-09
`Person:id`	5e5a6bf17a3c0948df25d6f810e7661145ffcbc7		eu_travel_bans	`eu-tb-logical-106654`	2025-11-27
`Person:id`	b30d9ac23f1d1dd58aa7cf5f88c155c7f0fc047d		qa_nctc_sanctions	`qa-nctc-6908492-zaurbek-salimovich-guchaev`	2025-09-04
`Person:id`	0c468788baf1d9f1dce23730fa50f114566bd77d	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2025-07-07
`LegalEntity:id`	2efaeeb961010cbad2e7ea9cdcc738d3fd254911		tw_shtc	`tw-shtc-4005808c396a0979fab3cc78bc49d7e1372ff7b8`	2025-11-14
`Person:id`	afb34639017a820977e7d2863a5cfb0580eebde0	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-12-08
`Person:id`	d4c19051c73db13b054701567529047daae40a10	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-12-08
`Person:id`	fe6608e60bfa9b6593235e7ba21de89ed1c0a168	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2025-05-30
`Person:id`	e941bf14cd7899a7053aae8d638243a1b0921be7	pol	pl_finanse_sanctions	`unsc-6908492`	2025-08-22
`Person:id`	b957bb6787e80a2717ff6ce3c438549f826736af		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2024-10-29
`Person:id`	aa596911ee2074c3e3652ab83ef19734918ead6a		us_trade_csl	`ofac-18650`	2024-05-07
`Person:id`	9560f9b3527bfc33b90a8973f4234430c13c1064	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	c7c96a7e32585cb87726c590e4e0afc86fd2e30b		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-08
`Person:id`	84940e48a198236e038bdd2a98629fd2584b0fae		eu_fsf	`eu-fsf-eu-3167-17`	2025-11-27
`Person:id`	81cec7e70d5d2bab93467ef1a7615cd74fa9d93f	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	75c3c22a04bbb1f9104afd23ea3a2f12e16a59fa	jpn	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2025-10-14
`Person:id`	6ccc6e571d83552022d2cba94cedea7319523042	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	20740aa33563baca9ce9e123af18731622da6d73	eng	us_ofac_sdn	`ofac-18650`	2025-06-02
`Person:id`	109fcb4dbecb55619f27922a52ba62e72a382414	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	d1fb4c9de5b792a7a1b9a4b2771ee45b49e833fa	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	ea17060aa296ac96f622841b8fd8f4f1e3c4d55e		tr_fcib	`unsc-6908492`	2025-08-23
`Person:id`	57ec7dac83c9b97203540430493200894d9c2d9c	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	442efeae3726db85a30b7ac2913a98318489ba06	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	771badcc7b97a2c4df85da10c270a5dfb0bc269a	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	b3246ac6dea137ff0282c5f5a7e6149fd2fd5522	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2025-12-09
`Person:id`	8505f2d55087bd143dde4d3fe1b8504338b72f5d		be_fod_sanctions	`eu-fsf-eu-3167-17`	2025-11-27
`Person:id`	e808a013d34218014ecad3994b10bdaacfca4a41		un_sc_sanctions	`unsc-6908492`	2025-09-09
`Person:id`	7006ae4847b838f80568349c38fa1ce3fdd39408		il_mod_terrorists	`il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34`	2025-06-17
`Person:id`	62c6d927b867fd84d494e2120abf2fa2fc602ff6	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	4218b67c04d69a4ebef78c9e1dd3fc519ba26610	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	e86ee2e156c1545cb9086c7f5042905006ca16fd	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	7bec5f9059778f18723a52dc3f4ed42d6247803f		md_terror_sanctions	`md-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c`	2024-10-12
`Person:id`	aed4326e5bac1ad0e6bca696e4fd8eeaf1eb7b13		ar_repet	`arpet-personas-6908492`	2025-09-05
`Person:id`	07fe3f188e4a47fe581e2db89c5f98d288764373	eng	gb_hmt_sanctions	`gb-hmt-13302`	2025-07-28
`Person:id`	aa1ea56059b097cbb8d789a1e06b869541be5686		ch_seco_sanctions	`ch-seco-84493`	2025-05-15

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