Statements: Malik Ruslanovich Barkhanoev

Canonical ID: NK-jLSkdvepfjHZVVqLkhL9Fi · 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:address`	Mosul, IRAQ		eu_travel_bans	`eu-tb-logical-113355`	2024-11-28
`Person:address`	Mosul, Iraq		ua_sfms_blacklist	`ua-sfms-1503`	2023-10-30
`Person:address`	Mosul, Iraq		ar_repet	`arpet-personas-6908601`	2024-11-29
`Person:address`	Mossoul, Iraq	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2024-05-29
`Person:address`	Mosul	eng	gb_hmt_sanctions	`gb-hmt-13516`	2024-11-28
`Person:address`	Mosul, IRAQ		eu_fsf	`eu-fsf-eu-4022-30`	2024-11-28
`Person:address`	Mosul, Irak	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:address`	Mosul, Iraq	jpn	jp_mof_sanctions	`ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a`	2024-11-28
`Person:address`	Mosul, Iraq		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2024-11-28
`Person:address`	Mosul Iraq		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:address`	Mosul, IRAQ		be_fod_sanctions	`eu-fsf-eu-4022-30`	2024-11-28
`Person:address`	Mosul, Iraq		un_sc_sanctions	`unsc-6908601`	2024-11-28
`Person:address`	Mosul, Iraq		ch_seco_sanctions	`ch-seco-36819`	2024-11-12
`Person:address`	Mosul, Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		eu_fsf	`eu-fsf-eu-4022-30`	2023-07-26
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-07-27
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		ar_repet	`arpet-personas-6908601`	2023-07-27
`Person:addressEntity`	`addr-ad8169e5cc527bdc051af91f2def49e0de27923e`	jpn	jp_mof_sanctions	`ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a`	2023-04-20
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		ch_seco_sanctions	`ch-seco-36819`	2023-07-26
`Person:addressEntity`	`addr-295813a8ef20c3a7f56cc158a641c316f937673a`	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		eu_travel_bans	`eu-tb-logical-113355`	2023-07-27
`Person:addressEntity`	`addr-4421de348d8a8201b1d7c746cb8d66fc93b3952c`		un_sc_sanctions	`unsc-6908601`	2023-07-26
`Person:addressEntity`	`addr-ad8169e5cc527bdc051af91f2def49e0de27923e`		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:alias`	Saifuddin Ingushi		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-11-05
`Person:alias`	Saifuddin al-Ingushi	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	SAIFUDDIN	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	Saifuddin		qa_nctc_sanctions	`qa-nctc-6908601-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:alias`	Saifuddin al-Ingushi	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:alias`	SAIFUDDIN AL-INGUSHI	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	Saifuddin		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2022-04-27
`Person:alias`	Saifuddin Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin Ingushi		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin al-Ingushi		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin Ingushi	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	Saifuddin al-Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:alias`	Saifuddin Ingushi	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:alias`	Saifuddin	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:alias`	SAIFUDDIN INGUSHI	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:alias`	Saifuddin al-Ingushi		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-11-05
`Person:alias`	Saifuddin		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:alias`	Saifuddin	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-36819`	2023-07-13
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13516`	2024-06-27
`Person:birthDate`	1992-03-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:birthDate`	1992-03-14		ch_seco_sanctions	`ch-seco-36819`	2023-04-20
`Person:birthDate`	1992		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:birthDate`	1992		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:birthDate`	1992-03-14		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:birthDate`	1992-03-14		md_terror_sanctions	`md-terr-818a49a2bfd9baa9062107c8db55b389943605d3`	2024-10-12
`Person:birthDate`	1992-03-14		il_mod_terrorists	`il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace`	2023-04-20
`Person:birthDate`	1992-03-14	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:birthDate`	1992		ua_sfms_blacklist	`ua-sfms-1503`	2023-07-15
`Person:birthDate`	1992-03-14		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:birthDate`	1992-03-14	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:birthDate`	1992-03-14		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:birthDate`	1992-03-14		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-07-15
`Person:birthDate`	1992		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:birthDate`	1992-03-14		qa_nctc_sanctions	`qa-nctc-6908601-malik-ruslanovich-barkhanoev`	2023-07-15
`Person:birthDate`	1992-03-14	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:birthDate`	1992-03-14		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:birthDate`	1992-03-14	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:birthDate`	1992-03-14	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:birthDate`	1992-03-14		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2023-10-24
`Person:birthDate`	1992-03-14		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Russia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:birthPlace`	Ordzhonikidzevskaya village, Russian Federation		ch_seco_sanctions	`ch-seco-36819`	2023-07-26
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:birthPlace`	Ordzhonikidzevskaya village, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-113355`	2023-07-27
`Person:birthPlace`	Ordzhonikidzevskaya village, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-4022-30`	2023-07-26
`Person:birthPlace`	Ordzhonikidzevskaya village, Russian Federation		ar_repet	`arpet-personas-6908601`	2023-07-27
`Person:birthPlace`	Ordzhonikidzevskaya village, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-07-27
`Person:birthPlace`	Village d’Ordzhonikidzevskaya, district de Sunzhenskiy, Ingouchie : RUSSIE	fra	mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:birthPlace`	village d’Ordzhonikidzevskaya, district de Sunzhenskiy, Ingouchie, Fédération de Russie	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:birthPlace`	Ordzhonikidzevskaya, Ingushetia, Russia	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:birthPlace`	MALGOBEK TOWN, CHIASSR		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a`	2023-04-20
`Person:birthPlace`	Sunzhenskiy district, Ingushetia, Russian Federation		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:birthPlace`	Ordzhonikidzevskaya village, Russian Federation		un_sc_sanctions	`unsc-6908601`	2023-07-26
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:birthPlace`	Ordzhonikidzevskaya, Rusia	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:birthPlace`	Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia	eng	gb_hmt_sanctions	`gb-hmt-13516`	2025-01-15
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-36819`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:country`	iq		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6hn1x`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:country`	ru	jpn	jp_mof_sanctions	`ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:country`	ru		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:country`	ru	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12

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