Statements: Sultan Sultanbiyevich 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
`Person:id`	c873e4df454b04abcb3e8e1ec83333c471b4abe2	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-11-16
`Person:id`	d40c86bd981c8b70f975442ffd8f512f0941455a		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2025-05-19
`Person:id`	5f3100f699bfb628b26c42114880dab02c6ac01e	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2025-05-21
`LegalEntity:id`	a5913710013ac9d3407c21008dfb4c9fa666412b		tw_shtc	`tw-shtc-59609c43eabc7cd715f8ccaebee43607266291d8`	2025-07-21
`Person:id`	f409ad201aefe5911df1d1e7be3093f6de7d45fc		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:id`	2853691750ad5fc1a5f8ffd2147e07ff2519ea0b		us_trade_csl	`ofac-35494`	2024-05-07
`Person:id`	909c34aece8d501dfeac597dede96a871958ca41		wd_peps	`Q102332085`	2025-07-01
`Person:id`	c8a69c8744c8f16169b4bfd331c14b5d03196f0b	eng	gb_hmt_sanctions	`gb-hmt-14461`	2025-07-28
`Person:id`	5da87bcc8d0acc8c319578df3cdebe5e4a2c9eb6	eng	us_ofac_sdn	`ofac-35494`	2025-06-02
`Person:id`	7f561f000424880ef8dade09f29caa48ccc720c0	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:id`	6c2940b0b4ff18685387d9624338daa1a4ac520d		ch_seco_sanctions	`ch-seco-48635`	2025-05-15
`Person:id`	66839807324e2487eecc9101e39dfe496728911f		ext_us_ofac_press_releases	`Q102332085`	2025-11-01
`Person:id`	1b2073ec4a7eb8f95125c3bfddf0914c64b5adab	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2025-02-23
`Person:id`	64992ef8a8ba2f41ade77710cbaa01b91f2a1ef5		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2025-11-06
`Person:id`	4399411f9e8d7caa230790df283e06428ee48836		ann_pep_positions	`Q102332085`	2025-07-01
`Person:id`	ad1f265dfae1f68f274b41a08a84b2f1ec3b95d3		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:id`	2aeac32dc29e99e57f4fed62f68f07becfeb3d8c	jpn	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2025-02-10
`Person:lastName`	ХАМЗАЕВ		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:lastName`	ХАМЗАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:lastName`	KHAMZAEV		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:lastName`	KHAMZAEV	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:lastName`	ХАМЗАЕВ		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:lastName`	KHAMZAEV		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:lastName`	KHAMZAEV	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:lastName`	Khamzaev		ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:lastName`	Хамзаев	rus	ch_seco_sanctions	`ch-seco-48635`	2023-04-20
`Person:lastName`	KHAMZAEV	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:lastName`	KHAMZAEV	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:lastName`	Khamzaev	eng	nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:lastName`	KHAMZAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:lastName`	Khamzaev	fra	fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:lastName`	KHAMZAEV		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:lastName`	ХАМЗАЕВ	rus	eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:lastName`	Хамзаев	rus	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:lastName`	Khamzaev	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:lastName`	KHAMZAEV		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:lastName`	KHAMZAEV		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2024-08-06
`Person:middleName`	Султанбиевич	rus	eu_fsf	`eu-fsf-eu-7143-78`	2024-10-11
`Person:middleName`	Султанбиевич		eu_travel_bans	`eu-tb-logical-134308`	2024-10-11
`Person:middleName`	Sultanbievich		eu_travel_bans	`eu-tb-logical-134308`	2024-10-11
`Person:middleName`	Султанбиевич	rus	us_ofac_sdn	`ofac-35494`	2024-10-11
`Person:middleName`	Sultanbiyevich	eng	us_ofac_sdn	`ofac-35494`	2024-10-11
`Person:middleName`	Sultanbiyevich	eng	nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-10-11
`Person:middleName`	Sultanbievich		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:middleName`	Султанбиевич		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:middleName`	Sultanbievich		be_fod_sanctions	`eu-fsf-eu-7143-78`	2024-10-11
`Person:middleName`	Султанбиевич	rus	be_fod_sanctions	`eu-fsf-eu-7143-78`	2024-10-11
`Person:middleName`	Sultanbievich		eu_fsf	`eu-fsf-eu-7143-78`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14461`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7143-78`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7143-78`	2025-05-13
`Person:name`	Khamzaev Biysultan Sultanbievich	eng	ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-04-20
`LegalEntity:name`	KHAMZAEV, Sultan Sultanbiyevich		tw_shtc	`tw-shtc-59609c43eabc7cd715f8ccaebee43607266291d8`	2025-07-21
`Person:name`	Biysultan Sultanbievich KHAMZAEV		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:name`	Biysultan Sultanbievich KHAMZAEV		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:name`	Sultan Sultanbiyevich Khamzaev	eng	ext_us_ofac_press_releases	`Q102332085`	2025-11-01
`Person:name`	Sultan KHAMZAEV	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:name`	Бийсултан Султанбиевич ХАМЗАЕВ	rus	eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:name`	Biysultan Sultanbievich KHAMZAEV		be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:name`	Sultan Khamzaev	eng	wikidata	`Q102332085`	2023-07-18
`Person:name`	Sultan Khamzaev		wd_peps	`Q102332085`	2023-04-20
`Person:name`	比苏丹·哈姆扎耶夫	zho	wikidata	`Q102332085`	2025-04-03
`Person:name`	Biysultan Sultanbievich KHAMZAEV		eu_fsf	`eu-fsf-eu-7143-78`	2023-04-20
`Person:name`	Бийсултан Султанбиевич Хамзаев	rus	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:name`	Sultan Sultanbiyevich Khamzaev	eng	us_ofac_sdn	`ofac-35494`	2023-04-20
`Person:name`	KHAMZAEV, Sultan Sultanbiyevich		us_trade_csl	`ofac-35494`	2024-05-07
`Person:name`	Бийсултан Султанбиевич ХАМЗАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7143-78`	2023-04-20
`Person:name`	Sultan KHAMZAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:name`	Sultan Sultanbiyevich Khamzaev	eng	nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21
`Person:name`	Sultan KHAMZAEV	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:name`	Хамзаєв Бійсултан Султанбійович	ukr	wikidata	`Q102332085`	2024-07-22
`Person:name`	Бийсултан Султанбиевич ХАМЗАЕВ		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:name`	Biysultan Sultanbievich Khamzaev	fra	fr_tresor_gels_avoir	`fr-ga-4017`	2023-04-20
`Person:name`	Sultan Khamzaev		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2022-04-27
`Person:name`	Biysultan Sultanbievich KHAMZAEV	fra	mc_fund_freezes	`mc-freezes-fe2d7becb2b5cb9a7f642d55164d3c2d36de3949`	2024-08-14
`Person:name`	SULTAN SULTANBIYEVICH KHAMZAEV	eng	us_sam_exclusions	`usgsa-s4mrn93w6`	2024-06-14
`Person:name`	Хамзаев, Бийсултан Султанбиевич	rus	wikidata	`Q102332085`	2024-01-31
`Person:name`	Biisultan (Biysultan) Khamzaev	eng	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2023-04-20
`Person:name`	Biisultan Khamzaev	eng	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2025-02-10
`Person:name`	Bijsultan Sultanbijevitj CHAMZAJEV		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:name`	Biysultan Sultanbievich KHAMZAEV		ca_dfatd_sema_sanctions	`ca-sema-7872b79c87af1a7cfdc85e50ea9ff3217df82eae`	2024-08-06
`Person:name`	ХАМЗАЕВ БИЙСУЛТАН СУЛТАНБИЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:name`	KHMZAEV BIYSULTAN		ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2025-05-28
`Person:name`	Хамзаєв Бійсултан Султанбієвич	ukr	ua_nsdc_sanctions	`ua-nsdc-16858-hamzaev-bijsultan-sultanbievic`	2023-04-20
`Person:name`	Бийсултан Султанбиевич ХАМЗАЕВ		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:name`	Bijsultan Sultanbijevitj CHAMZAJEV		eu_travel_bans	`eu-tb-logical-134308`	2023-04-20
`Person:name`	ビイスルタン・ハムザエフ	jpn	jp_mof_sanctions	`ja-mof-cdf9ee51492073e2ba7be761753f9394dc75d778`	2023-04-20
`Person:name`	Sultan Khamzaev	eng	wd_categories	`Q102332085`	2024-09-03
`Person:name`	Khamzaev Biysultan Sultanbievich		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14461`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0516`	2024-05-09
`Person:notes`	Member of the State Duma who voted in favour of the resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.		ch_seco_sanctions	`ch-seco-48635`	2023-12-21
`Person:notes`	(Date of UN designation: 2022-02-23)		be_fod_sanctions	`be-fod-8162133f7b89e701e8f4cb1358905ce12a5c69fc`	2025-12-01
`Person:notes`	Russian politician	eng	wikidata	`Q102332085`	2023-07-18
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-6424-sultan-khamzaev`	2023-04-20
`Person:notes`	Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.		ru_acf_bribetakers	`acf-7f98d710028dd0abb600f22cac2bd351f8ef28fa`	2023-02-15
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-n7cw3i0xv4rtzup0u0ouf2izrac`	2025-06-12
`Person:notes`	Member of the State Duma of the Federal Assembly of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-221-sultan-khamzaev`	2024-03-21

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