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
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14259`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-26a257ca40a367b31462d153e7bdcb7c4ec72851`	2025-07-21
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-peyxqub-bqv-phrugjuhr5mkivq`	2025-11-16
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14259`	2024-09-11
`Person:alias`	Badma Nikolayevich Bashankayev	eng	wikidata	`Q107542723`	2023-07-18
`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`	Bashankayev		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:alias`	Badma Nikolajevitj BASJANKAJEV	swe	eu_fsf	`eu-fsf-eu-7207-13`	2025-12-01
`Person:alias`	Башанкаев, Бадма Николаевич	rus	wikidata	`Q107542723`	2023-07-18
`Person:alias`	Badma Nikolajevitj BASJANKAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7207-13`	2025-12-01
`Person:alias`	Башанкаев Бадма Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:alias`	Башанкаев Бадма Николаевич	rus	ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:alias`	Башанкаев Бадма Николаевич		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14259`	2024-06-27
`Person:birthDate`	1978-06-16		wikidata	`Q107542723`	2025-12-11
`Person:birthDate`	1978-06-16		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:birthDate`	1978-06-16	fra	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`	1978-06-16		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978-06-16		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`Person:birthDate`	1978-06-16	fra	fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:birthDate`	1978-06-16	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:birthDate`	1978-06-16	eng	us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:birthDate`	1978-06-16		be_fod_sanctions	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978-06-16		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2024-01-17
`Person:birthDate`	1978-06-16	eng	gb_coh_disqualified	`gb-coh-peyxqub-bqv-phrugjuhr5mkivq`	2025-06-29
`Person:birthDate`	1978-06-16		wd_peps	`Q107542723`	2024-10-11
`Person:birthDate`	1978-06-16	jpn	jp_mof_sanctions	`ja-mof-639faea1c4f58209b6a724945090f82af8ca0a3e`	2024-10-14
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-7207-13`	2023-04-20
`Person:birthDate`	1978-06-16	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:birthDate`	1978-06-16		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-08-18
`Person:birthDate`	1978-06-16		wd_categories	`Q107542723`	2025-12-09
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:birthDate`	1978-06-16		ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2023-04-20
`Person:birthDate`	1978-06-16		nz_russia_sanctions	`nz-ru-ind-124-badma-bashankaev`	2024-03-21
`Person:birthPlace`	Pyatigorsk	eng	gb_hmt_sanctions	`gb-hmt-14259`	2025-01-15
`Person:birthPlace`	Pyatigorsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:birthPlace`	Pyatigorsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`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	wikidata	`Q107542723`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16663-basankaev-badma-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q107542723`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q107542723`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6489-badma-bashankayev`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q107542723`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93y7`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:country`	ru		wd_peps	`Q107542723`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35557`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-26a257ca40a367b31462d153e7bdcb7c4ec72851`	2025-07-21
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93y7`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14259`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`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:education`	I.M. Sechenov First Moscow State Medical University	eng	wikidata	`Q107542723`	2023-07-18
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:firstName`	BADMA NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93y7`	2024-06-14
`Person:firstName`	Badma		be_fod_sanctions	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Бадма	rus	be_fod_sanctions	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Бадма		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:firstName`	Бадма		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`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		eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Badma Nikolaevich	fra	mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:firstName`	Badma	eng	nz_russia_sanctions	`nz-ru-ind-124-badma-bashankaev`	2024-03-21
`Person:firstName`	Бадма	rus	eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:firstName`	Badma		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`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		ch_seco_sanctions	`ch-seco-48950`	2023-04-20
`Person:firstName`	Badma Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2025-07-28
`Person:firstName`	Badma	eng	gb_fcdo_sanctions	`gb-fcdo-rus0314`	2024-05-09
`Person:firstName`	Badma	eng	us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:firstName`	Badma Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:firstName`	Бадма	rus	ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48950`	2023-12-21
`Person:gender`	male		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:gender`	male	eng	wikidata	`Q107542723`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14259`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-b59410e5b0ec977f09c2b85541277ebee51fbefd`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134564`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7207-13`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-129079b802da3f193ba6f254ee4856f163c5ddbe`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35557`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7207-13`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4023`	2023-04-20
`Person:id`	490267ca6ca42bd8c393996196482cfc9f18766a	eng	us_sam_exclusions	`usgsa-s4mrn93y7`	2025-12-29
`Person:id`	8436a66686e2373a64a4e0641a2615093c5c2aaa	eng	gb_hmt_sanctions	`gb-hmt-14259`	2025-12-08
`Person:id`	6f9c3735fb431b24d7a8121e4bb8151de5d608ed		be_fod_sanctions	`be-fod-635e927234e13a3ff128c47da22b0bda71bccb1a`	2025-12-01
`Person:id`	d9003855d5846b62794fe4a91aacc095fb12d674		wd_categories	`Q107542723`	2025-12-09
`Person:id`	3bf08728545a7a8c1b7d833002ff5bea1fea0200		ca_dfatd_sema_sanctions	`ca-sema-d5d4e092c31df2d1f1eb98fb236ff8f5f480cdde`	2025-07-28
`Person:id`	b715e06742abf1208f2c7caa65a8c20423b593e7		eu_travel_bans	`eu-tb-logical-134564`	2024-10-11

Previous
1 - 100 of 258
Next