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:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN		be_fod_sanctions	`be-fod-af3ecb55d91cb4060a989cade5c65e7c8712aa5b`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18650	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2983	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2024-03-19