Statements: Badma Bashankayev

Canonical ID: Q107542723 · 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-26a257ca40a367b31462d153e7bdcb7c4ec72851`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14259`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-peyxqub-bqv-phrugjuhr5mkivq`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14259`	2024-09-11
`Person:alias`	Башанкаев Бадма Николаевич	rus	ch_seco_sanctions	`ch-seco-48950`	2023-06-18
`Person:alias`	Bashankaiev Badma Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2025-05-28
`Person:alias`	Башанкаев Бадма Николаевич	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2026-01-08
`Person:alias`	Bashankayev		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:alias`	Badma Nikolayevich Bashankayev	eng	wikidata	`Q107542723`	2023-07-18
`Person:alias`	Badma Nikolajevitj BASJANKAJEV		eu_fsf	`eu-fsf-eu-7207-13`	2026-02-16
`Person:alias`	Башанкаев Бадма Николаевич		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2024-08-06
`Person:alias`	Башанкаев, Бадма Николаевич	rus	wikidata	`Q107542723`	2023-07-18
`Person:alias`	Башанкаев Бадма Николаевич	rus	ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:alias`	Башанкаев Бадма Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14259`	2024-06-27
`Person:birthDate`	1978-06-16		gb_fcdo_sanctions	`gb-fcdo-rus0314`	2026-01-08
`Person:birthDate`	1978-06-16		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2024-01-17
`Person:birthDate`	1978-06-16		wd_peps	`Q107542723`	2024-10-11
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:birthDate`	1978-06-16		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:birthDate`	1978-06-16		gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:birthDate`	1978-06-16		fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:birthDate`	1978-06-16		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978-06-16		nz_russia_sanctions	`nz-ru-ind-124-badma-bashankaev`	2024-03-21
`Person:birthDate`	1978-06-16		us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:birthDate`	1978-06-16		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-08-18
`Person:birthDate`	1978-06-16		ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2023-04-20
`Person:birthDate`	1978-06-16		mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:birthDate`	1978-06-16		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978-06-16		wd_categories	`Q107542723`	2025-12-09
`Person:birthDate`	1978-06-16		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`Person:birthDate`	1978-06-16		gb_coh_disqualified	`gb-coh-peyxqub-bqv-phrugjuhr5mkivq`	2025-06-29
`Person:birthDate`	1978-06-16		wikidata	`Q107542723`	2025-12-11
`Person:birthDate`	1978-06-16		jp_mof_sanctions	`ja-mof-639faea1c4f58209b6a724945090f82af8ca0a3e`	2024-10-14
`Person:birthPlace`	Pyatigorsk	eng	wikidata	`Q107542723`	2023-07-18
`Person:birthPlace`	Російська Федерація, Ставропольський край, м. П’ятигорськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2024-03-06
`Person:birthPlace`	Pyatigorsk	eng	gb_hmt_sanctions	`gb-hmt-14259`	2025-01-15
`Person:birthPlace`	Pyatigorsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q107542723`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q107542723`	2026-01-15
`Person:citizenship`	ru		wd_categories	`Q107542723`	2024-09-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q107542723`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-35557`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-26a257ca40a367b31462d153e7bdcb7c4ec72851`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-76baaaa5f50ff3855ccff9c75ab6eca5b8ccaa03`	2026-03-30
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-76baaaa5f50ff3855ccff9c75ab6eca5b8ccaa03`	2026-03-30
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14259`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`Person:education`	I.M. Sechenov First Moscow State Medical University	eng	wikidata	`Q107542723`	2023-07-18
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:firstName`	Бадма	rus	ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:firstName`	Бадма	rus	eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Badma		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Badma	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:firstName`	Badma		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:firstName`	Badma Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:firstName`	Бадма		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:firstName`	Бадма		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:firstName`	Badma	eng	us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:firstName`	Badma	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:firstName`	Badma	eng	nz_russia_sanctions	`nz-ru-ind-124-badma-bashankaev`	2024-03-21
`Person:firstName`	Badma Nikolaevich	fra	mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:firstName`	Badma Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2025-07-28
`Person:firstName`	Badma	eng	gb_coh_disqualified	`gb-coh-peyxqub-bqv-phrugjuhr5mkivq`	2025-06-29
`Person:firstName`	Бадма	rus	us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:firstName`	Badma Nikolayevich	eng	us_sam_exclusions	`usgsa-76baaaa5f50ff3855ccff9c75ab6eca5b8ccaa03`	2026-03-30
`Person:firstName`	Badma		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`Person:firstName`	Badma		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0314`	2026-01-08
`Person:gender`	male		wikidata	`Q107542723`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:id`	764c100b09497baaccfec9244b6982defbd2e701		wikidata	`Q107542723`	2026-04-04
`Person:id`	cd6ce24d682f3fd3b840c51a6bcf04bd95778e72		mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:id`	00e448e69a7c5a38fba18ade7638cdeeff5f0d26		ext_us_ofac_press_releases	`ofac-pr-3a37fcaf281cd616c74e1b7abff29ea87d0112cf`	2026-02-23
`Person:id`	3bf08728545a7a8c1b7d833002ff5bea1fea0200		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2025-07-28
`Person:id`	65454f3093451ac66f48c7c0edc5e5bcc121db72		ann_pep_positions	`Q107542723`	2025-07-01
`Person:id`	cc08d167a04a48b95066379767c871f048d98aa3		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2025-11-06
`Person:id`	b715e06742abf1208f2c7caa65a8c20423b593e7		eu_travel_bans	`eu-tb-logical-134564`	2024-10-11
`Person:id`	2c564e4490ac5a7f8b598725ce07337a445c6464		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2026-01-06
`Person:id`	ab822e70a8c0c00494b3e79d837d2d83bad70a40		fr_tresor_gels_avoir	`fr-ga-4023`	2026-01-06
`Person:id`	5e675fdc4fa923f788b2a88e0897cad915fa42f9		eu_fsf	`eu-fsf-eu-7207-13`	2026-02-16

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