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:topics`	wanted		interpol_red_notices	`interpol-red-2017-234793`	2024-08-08
`Person:topics`	crime		interpol_red_notices	`interpol-red-2017-234793`	2024-03-04
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-c97f740f1f140c4017280c1cee201dc1bb595d20`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-113355`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-959749ee87255981f1a18d7df904f1c097d2b3ef`	2025-07-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2024-05-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:topics`	sanction		za_fic_sanctions	`zafic-260-malik-ruslanovich-barkhanoev`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-adcbcdada7e1b32617adec9c19e724485cb0aea1`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908601`	2024-09-05
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3ebb75d333a9f41aa7537d4e5fd3a7d2a62beace`	2023-04-20
`Person:uniqueEntityId`	RGZPFMAVAT95	eng	us_sam_exclusions	`usgsa-s4mr6hn1x`	2025-04-02
`Person:weakAlias`	Saifuddin Ingushi		be_fod_sanctions	`eu-fsf-eu-4022-30`	2024-03-28
`Person:weakAlias`	Saifuddin al-Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:weakAlias`	Saifuddin Ingushi		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:weakAlias`	Saifuddin al-Ingushi		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:weakAlias`	Saifuddin		ua_sfms_blacklist	`ua-sfms-1503`	2023-04-20
`Person:weakAlias`	Saifuddin al-Ingushi	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:weakAlias`	Saifuddin		be_fod_sanctions	`be-fod-a8a691909fdf9f206566e4330e9d7ca1646fb550`	2025-12-11
`Person:weakAlias`	Sayfuddin Ingushi	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:weakAlias`	Saifuddin Ingushi	eng	us_ofac_sdn	`ofac-22643`	2023-04-20
`Person:weakAlias`	Saifuddin		eu_travel_bans	`eu-tb-logical-113355`	2024-03-28
`Person:weakAlias`	Saifuddin Ingushi	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:weakAlias`	Saifuddin		be_fod_sanctions	`eu-fsf-eu-4022-30`	2024-03-28
`Person:weakAlias`	Saifuddin	eng	gb_hmt_sanctions	`gb-hmt-13516`	2023-04-20
`Person:weakAlias`	Saifuddin al-Ingushi		be_fod_sanctions	`eu-fsf-eu-4022-30`	2024-03-28
`LegalEntity:weakAlias`	Saifuddin		tw_shtc	`tw-shtc-959749ee87255981f1a18d7df904f1c097d2b3ef`	2026-01-22
`Person:weakAlias`	Saifuddin	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:weakAlias`	Saifuddin Ingushi		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:weakAlias`	Saifuddin		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:weakAlias`	Saifuddin al-Ingushi		ch_seco_sanctions	`ch-seco-84927`	2025-05-15
`Person:weakAlias`	Saifuddin Ingushi		eu_fsf	`eu-fsf-eu-4022-30`	2024-03-28
`Person:weakAlias`	Saifuddin		eu_fsf	`eu-fsf-eu-4022-30`	2024-03-28
`Person:weakAlias`	Saifuddin al-Ingushi		eu_fsf	`eu-fsf-eu-4022-30`	2024-03-28
`Person:weakAlias`	Saifuddin Ingushi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0223`	2026-01-08
`Person:weakAlias`	Saifuddin al-Ingushi		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin Ingushi		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin		ar_repet	`arpet-personas-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin Ingushi		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin al-Ingushi		un_sc_sanctions	`unsc-6908601`	2023-04-20
`Person:weakAlias`	Saifuddin al-Ingushi		eu_travel_bans	`eu-tb-logical-113355`	2024-03-28
`Person:weakAlias`	Saifuddin Ingushi		eu_travel_bans	`eu-tb-logical-113355`	2024-03-28

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