Statements: Marat Abdulhaevich Nuriev

Canonical ID: Q106679639 · 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`	sanction		ch_seco_sanctions	`ch-seco-58022`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37351`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q106679639`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-87bc001b265bdfdd7083602848e8ff90446cdeaa`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q106679639`	2024-09-03
`Person:topics`	role.pep		wd_peps	`Q106679639`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9170-61`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9170-61`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6prv`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-29c7a9f241ee3f837568a6cbbcee2f7c9a78b0b8`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37351`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5172`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22252-nuriev-marat-abdulhaevic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146304`	2023-09-04
`Person:topics`	role.pep		wikidata	`Q106679639`	2023-07-18
`Person:topics`	poi		ru_acf_bribetakers	`acf-41957c812ca8ac08dc21759eafa66d84b93006ac`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-913-marat-nuriev`	2024-03-21