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:country`	ru		be_fod_sanctions	`be-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550`	2025-12-01
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3059`	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
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:country`	ru		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr6hn1x`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-890e5c0d8e05c81ea49947dd47aae4b31ce24240`	2025-08-09
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-3059`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:country`	iq		us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:createdAt`	2017-07-24		gb_hmt_sanctions	`gb-hmt-13516`	2024-10-14
`Person:createdAt`	2017-07-20		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:createdAt`	2017-07-20		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2023-10-24
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-6908601`	2024-11-02
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn1x`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:createdAt`	2017-07-20		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:eyeColor`	BROH		interpol_red_notices	`interpol-red-2017-234793`	2024-08-08
`Person:fatherName`	Ruslanovich		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:firstName`	MALIK RUSLANOVISH	eng	us_sam_exclusions	`usgsa-s4mr6hn1x`	2024-06-14
`Person:firstName`	Malik	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:firstName`	Malik		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:firstName`	Malik		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20
`Person:firstName`	MALIK		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:firstName`	Malik		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:firstName`	Malik		be_fod_sanctions	`be-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550`	2025-12-01
`Person:firstName`	Saifuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:firstName`	Malik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:firstName`	Malik	pol	pl_finanse_sanctions	`unsc-6908601`	2023-10-19
`Person:firstName`	Malik		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:firstName`	Malik		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`Person:firstName`	Malik		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:firstName`	Malik		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:firstName`	Malik	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:firstName`	Malik		tr_fcib	`unsc-6908601`	2024-09-05
`Person:firstName`	Malik		qa_nctc_sanctions	`qa-nctc-6908601-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:hairColor`	OTHD		interpol_red_notices	`interpol-red-2017-234793`	2024-08-08
`Person:height`	1.75		interpol_red_notices	`interpol-red-2017-234793`	2024-08-08
`Person:id`	133f612c035d37034af6479cdaac383be2ffe73a		tr_fcib	`unsc-6908601`	2025-08-23
`Person:id`	e15d066aaf9fcdf1f3eaafccaba0a0c84aa357f1		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:id`	03d93995253e6a60a8e428e233f930d27ea007ca		il_mod_terrorists	`il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace`	2026-01-06
`Person:id`	544216146bb6e631d29e3d569f801bbd5338ccc7		us_sam_exclusions	`usgsa-s4mr6hn1x`	2026-01-06
`Person:id`	55fe26f1d8bac933c0c901fb8d22647243f19134		qa_nctc_sanctions	`qa-nctc-6908601-malik-ruslanovich-barkhanoev`	2026-01-06
`Person:id`	5965a950d5aef32078f80646a3c556dcd9bc4ba8		ar_repet	`arpet-personas-6908601`	2025-09-05
`Person:id`	6f0ff9e47e8cfe2b8398fea8c50d3760cb2310f5		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:id`	8db55745fedb3d0792acdcd2e2d9b641713e4047		jp_mof_sanctions	`ja-mof-b984c51607ec1b13285f3fd25f7daf171729145a`	2026-01-06
`Person:id`	377698febe6b6f750888cdf550ad0f4851cf23f5		mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2025-09-02
`Person:id`	fc5bc6cb27bc522ea7c653dff4466352f6399441		fr_tresor_gels_avoir	`fr-ga-3059`	2026-01-06
`Person:id`	ec94c7c69f30bfacdd2366a51e4c0d10f3d45c4f		eu_travel_bans	`eu-tb-logical-113355`	2024-11-28
`Person:id`	895e3b89937ce52adf119a36ae93f77ec909d593		gb_hmt_sanctions	`gb-hmt-13516`	2026-01-28
`Person:id`	32bbb269a5b4bab1e5e58de7b3609f4d5c1eab4e		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-07
`Person:id`	b9306ea4f66f997c80d4a278691279a243a1bf43		us_ofac_sdn	`ofac-22643`	2026-01-26
`Person:id`	70f8cdd2dc8c2196e0deedbda360b3357493a82a		us_trade_csl	`ofac-22643`	2026-01-06
`Person:id`	515e2f6ad3f12ee8298f0891f239495d11fdf516		au_dfat_sanctions	`au-dfat-3263-malik-ruslanovich-barkhanoev`	2025-11-06
`Person:id`	ff99d369b8709ab6cfbbf619175015dca74b1455		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-09
`Person:id`	76479adcf421226f93760e7b438c79e60ff978eb		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:id`	c347c8ac93b0b10e04f19a66a024f95bc4402f23		gb_hmt_sanctions	`gb-hmt-13516`	2026-01-28
`Person:id`	e41cf7139a449de36b671baee7457aae6e4ea2ab		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:id`	16418797165ddc6ffeb407a1c3520544cd1e8437		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2024-10-29
`Person:id`	92f7407b8ecdea48aafe3b6d57695c49b8538e85		gb_hmt_sanctions	`gb-hmt-13516`	2026-01-28
`Person:id`	80f7120ae4d2d2dd55a41ced4d012d18e4c1ef69		be_fod_sanctions	`be-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550`	2025-12-11
`Person:id`	1f43e4edf2c1c9aeed40ceac552b13ba9e0fdda3		ua_sfms_blacklist	`ua-sfms-1503`	2025-09-04
`LegalEntity:id`	5246da95b50d99913f9344e281534258b90d8a27		tw_shtc	`tw-shtc-959749ee87255981f1a18d7df904f1c097d2b3ef`	2026-01-22
`Person:id`	c6ff92309d68c694e932dc61f7eac8eac921c94c		eu_fsf	`eu-fsf-eu-4022-30`	2025-05-16
`Person:id`	7029cf62a24ae1e1297a5195dd1c1cfe1ec42d65		un_sc_sanctions	`unsc-6908601`	2025-09-09
`LegalEntity:id`	e358793cea519a2432f814e7ba1c0aedf0ee487d		tw_shtc	`tw-shtc-890e5c0d8e05c81ea49947dd47aae4b31ce24240`	2025-08-09
`Person:id`	7f11577fca1a62882a29124ef2402d6a7b2a1029		be_fod_sanctions	`eu-fsf-eu-4022-30`	2025-05-16
`Person:id`	e26ffc5faf78c26f4db1bc8c6b33e772ade16a23		md_terror_sanctions	`md-terr-818a49a2bfd9baa9062107c8db55b389943605d3`	2024-10-12
`Person:id`	42c820723d1936039a813398759671b57ef3348a		pl_finanse_sanctions	`unsc-6908601`	2025-08-22
`Person:id`	0c1fdfaf33d166278e003bb50eb861992bd36d09		gb_hmt_sanctions	`gb-hmt-13516`	2026-01-28
`Person:id`	a94b2a78fc5466e40d2ffb0367d9dfc10cd75149		interpol_red_notices	`interpol-red-2017-234793`	2025-10-06
`Person:id`	a65cc3f14ac18147af0b3ab4adcba672def8ad08	ind	id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:lastName`	Barkhanoev		be_fod_sanctions	`be-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550`	2025-12-01
`Person:lastName`	Barkhanoev		un_sc_sanctions	`unsc-6908601`	2025-08-22
`Person:lastName`	Barkhanoev		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:lastName`	Barkhanoev	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:lastName`	Barkhanoev		tr_fcib	`unsc-6908601`	2025-08-23
`Person:lastName`	Barkhanoev	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:lastName`	BARKHANOEV		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:lastName`	Barkhanoev	pol	pl_finanse_sanctions	`unsc-6908601`	2025-08-22
`Person:lastName`	Barkhanoev		ar_repet	`arpet-personas-6908601`	2025-09-05
`Person:lastName`	Barkhanoev		ua_sfms_blacklist	`ua-sfms-1503`	2025-09-04
`Person:lastName`	Barkhanoev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:lastName`	al-Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:lastName`	Saifuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:lastName`	Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:lastName`	Barkhanoev		eu_fsf	`eu-fsf-eu-4022-30`	2023-04-20
`Person:lastName`	Barkhanoev		be_fod_sanctions	`eu-fsf-eu-4022-30`	2023-04-20

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