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, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`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`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14461`	2024-09-11
`Person:alias`	Khamzaiev Biisultan Sultanbiievych		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:alias`	Khamzaev Sultan Sultanbiyevich		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:alias`	Хамзаев Бийсултан Султанбиевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2026-01-08
`Person:alias`	Хамзаев Бийсултан Султанбиевич	rus	ch_seco_sanctions	`ch-seco-48635`	2023-06-18
`Person:alias`	Хамзаев Бийсултан Султанбиевич	rus	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`	Султан Султанович Хамзаев	rus	wikidata	`Q102332085`	2023-07-18
`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`	Bijsultan Sultanbijevitj CHAMZAJEV		eu_fsf	`eu-fsf-eu-7143-78`	2026-02-16
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14461`	2024-06-27
`Person:birthDate`	1982-05-24		wikidata	`Q102332085`	2025-12-11
`Person:birthDate`	1982-05-24		us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:birthDate`	1982-05-24		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2024-01-17
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24		gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:birthDate`	1982-05-24		gb_fcdo_sanctions	`gb-fcdo-rus0516`	2026-01-08
`Person:birthDate`	1982-05-24		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:birthDate`	1982-05-24		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:birthDate`	1982-05-24		mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:birthDate`	1982-05-24		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2023-04-20
`Person:birthDate`	1982-05-24		fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:birthDate`	1982-05-24		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-08-18
`Person:birthDate`	1982-05-24		wd_peps	`Q102332085`	2024-10-11
`Person:birthDate`	1982-05-24		gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:birthDate`	1982-05-24		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:birthDate`	1982-05-24		nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:birthDate`	1982-05-24		jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2024-10-14
`Person:birthDate`	1982-05-24		ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:birthDate`	1982-05-24		wd_categories	`Q102332085`	2025-12-09
`Person:birthPlace`	Khasavyurt	eng	wikidata	`Q102332085`	2023-07-18
`Person:birthPlace`	Khasavyurt	eng	gb_hmt_sanctions	`gb-hmt-14461`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2026-01-08
`Person:birthPlace`	Російська Федерація, м. Хасав’юрт	ukr	ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2024-03-06
`Person:birthPlace`	Khasavyurt	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2026-01-08
`Person:citizenship`	ru		wd_categories	`Q102332085`	2024-09-28
`Person:citizenship`	ru		wd_peps	`Q102332085`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q102332085`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q102332085`	2025-07-01
`Person:country`	ru		us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`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		us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-09-26
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14461`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:fatherName`	Султанбиевич	rus	ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:fatherName`	Sultanbievich		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:firstName`	Biysultan Sultanbievich	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:firstName`	Biysultan		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:firstName`	Sultan	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`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`	Бийсултан	rus	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:firstName`	Biysultan Sultanbievich	fra	fr_tresor_gels_avoir	`fr-ga-4017`	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`	SULTAN SULTANBIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:firstName`	Biysultan		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:firstName`	Biysultan		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:firstName`	Sultan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:firstName`	Sultan	eng	nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:firstName`	Sultan	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:firstName`	Бийсултан		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:firstName`	Biysultan		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:firstName`	Бийсултан		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:gender`	male		wikidata	`Q102332085`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0516`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:id`	ae339b8b1913f96a33d401836603fad9243422db		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2026-01-06
`Person:id`	310044081f2bded437a91187b787cb993bd9f869		gb_hmt_sanctions	`gb-hmt-14461`	2026-01-28
`Person:id`	86831516f26067e3987c7361c94c7458758cc49b		us_ofac_sdn	`ofac-35494`	2026-01-26
`Person:id`	d40c86bd981c8b70f975442ffd8f512f0941455a		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2025-05-19
`Person:id`	1e4a4be699b3cde2bcce26ac3e6c669fdfbce009		gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2026-01-06
`Person:id`	50c1ce6d3f713180d25cac6704350c14c8316e4f		eu_travel_bans	`eu-tb-logical-134308`	2024-10-11
`Person:id`	d7a2b4994bf8a7d7086a27bb8115d0139334c0a3		us_sam_exclusions	`usgsa-s4mrn93w6`	2026-01-06
`Person:id`	547fc3028b5fb1aeb4a8916fcb3c5777483c8323		wd_peps	`Q102332085`	2026-01-15
`Person:id`	d6bbe5d89d8b043597f455b115b1e4c9ac161dbd		jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2026-01-06
`Person:id`	594c1508c3af1fcd7501a530500619b88ac1424e		wd_curated	`Q102332085`	2024-04-08
`Person:id`	64992ef8a8ba2f41ade77710cbaa01b91f2a1ef5		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-11-06

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