Statements: Sultan Khamzaev

Canonical ID: Q102332085 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-59609c43eabc7cd715f8ccaebee43607266291d8`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14461`	2024-11-28
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14461`	2024-09-11
`Person:alias`	Khamzaev Sultan Sultanbiyevich		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:alias`	Хамзаев Бийсултан Султанбиевич	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:alias`	Biysultan Khamzayev	eng	wikidata	`Q102332085`	2023-07-18
`Person:alias`	Хамзаев Бийсултан Султанбиевич		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2024-08-06
`Person:alias`	Хамзаев Бийсултан Султанбиевич	rus	ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:alias`	Khamzaiev Biisultan Sultanbiievych		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:alias`	Хамзаев Бийсултан Султанбиевич	rus	ch_seco_sanctions	`ch-seco-48635`	2023-06-18
`Person:alias`	Султан Султанович Хамзаев	rus	wikidata	`Q102332085`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14461`	2024-06-27
`Person:birthDate`	1982-05-24	jpn	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2024-10-14
`Person:birthDate`	1982-05-24		nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:birthDate`	1982-05-24	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:birthDate`	1982-05-24		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2024-01-17
`Person:birthDate`	1982-05-24		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:birthDate`	1982-05-24		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2023-04-20
`Person:birthDate`	1982-05-24		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:birthDate`	1982-05-24		wd_peps	`Q102332085`	2024-10-11
`Person:birthDate`	1982-05-24		wikidata	`Q102332085`	2023-07-18
`Person:birthDate`	1982-05-24	fra	fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:birthDate`	1982-05-24		wd_categories	`Q102332085`	2024-09-28
`Person:birthDate`	1982-05-24		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-08-18
`Person:birthDate`	1982-05-24	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:birthDate`	1982-05-24		ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:birthPlace`	Khasavyurt	eng	wikidata	`Q102332085`	2023-07-18
`Person:birthPlace`	Khasavyurt	eng	gb_hmt_sanctions	`gb-hmt-14461`	2025-01-15
`Person:birthPlace`	Khasavyurt	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:birthPlace`	Khasavyurt Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Хасав’юрт	ukr	ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q102332085`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q102332085`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q102332085`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-59609c43eabc7cd715f8ccaebee43607266291d8`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:country`	ru		wd_peps	`Q102332085`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-09-26
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14461`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:fatherName`	Sultanbievich		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:fatherName`	Султанбиевич	rus	ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:firstName`	Бийсултан	rus	ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:firstName`	Biysultan Sultanbievich		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2024-08-06
`Person:firstName`	Sultan	eng	nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:firstName`	SULTAN SULTANBIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:firstName`	Бийсултан	rus	be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:firstName`	Sultan	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:firstName`	Biysultan		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:firstName`	Biysultan		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:firstName`	Biysultan		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:firstName`	Sultan	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:firstName`	Biysultan		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:firstName`	Biysultan Sultanbievich	fra	fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:firstName`	Бийсултан		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:firstName`	Бийсултан	rus	eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:firstName`	Sultan	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:firstName`	Бийсултан	rus	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:firstName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:firstName`	Biysultan Sultanbievich	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q102332085`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:id`	32903ea315c47a9634b039353f2f95e82f7fdd5a		wd_categories	`Q102332085`	2025-10-13
`Person:id`	2aeac32dc29e99e57f4fed62f68f07becfeb3d8c	jpn	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2025-02-10
`Person:id`	5fef4db0fd6be95e49f2abe5cf62edf3d1c5cb44		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-09-26
`LegalEntity:id`	a5913710013ac9d3407c21008dfb4c9fa666412b		tw_shtc	`tw-shtc-59609c43eabc7cd715f8ccaebee43607266291d8`	2025-07-21
`Person:id`	5da87bcc8d0acc8c319578df3cdebe5e4a2c9eb6	eng	us_ofac_sdn	`ofac-35494`	2025-06-02
`Person:id`	c8a69c8744c8f16169b4bfd331c14b5d03196f0b	eng	gb_hmt_sanctions	`gb-hmt-14461`	2025-07-28
`Person:id`	308f0ea62fffdff205f4e70542beedaeb69a56f4		eu_fsf	`eu-fsf-eu-7143-78`	2025-05-16
`Person:id`	f409ad201aefe5911df1d1e7be3093f6de7d45fc		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:id`	5f3100f699bfb628b26c42114880dab02c6ac01e	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2025-05-21
`Person:id`	c9ba72ed18fa15877dc5cb10273235bd5bc68d99	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-06-12
`Person:id`	cc9f55524feb9a8dffe0e2d01bbb98aebcd67ecd		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2024-02-27
`Person:id`	6c2940b0b4ff18685387d9624338daa1a4ac520d		ch_seco_sanctions	`ch-seco-48635`	2025-05-15
`Person:id`	a9b5c7df901baa5022c5d97a82add430b24127b6		nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2025-05-22
`Person:id`	2853691750ad5fc1a5f8ffd2147e07ff2519ea0b		us_trade_csl	`ofac-35494`	2024-05-07

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