Statements: Muslim Tatriev

Canonical ID: Q108915854 · 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	be_fod_sanctions	`be-fod-58f5bfdf353586ebe34c869ae7de7af24adcb752`	2025-12-01
`Person:topics`	sanction	jp_mof_sanctions	`ja-mof-c28c9ab0238366b9bc542794f5a98ff360bf027f`	2023-04-20
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-364-muslim-tatriev`	2024-03-21
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-859f4900593579bf63feceb5a70ba8787a0956da`	2024-08-06
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-11eefa3654c926a3d49babf4c6857904b6036268`	2024-08-14
`Person:topics`	sanction	us_trade_csl	`ofac-35510`	2025-12-30
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-3879`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-6441-muslim-barisovich-tatriev`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-48715`	2025-03-26
`Person:topics`	role.pep	wd_curated	`Q108915854`	2024-04-08
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-14448`	2023-04-20
`Person:topics`	sanction	us_ofac_sdn	`ofac-35510`	2023-04-20
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-134372`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0503`	2024-05-09
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16840-tatriev-muslim-barisovic`	2024-03-06
`Person:topics`	role.pep	wikidata	`Q108915854`	2023-07-18
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7159-41`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-0awesfypsg1lj9oatlxlxsccmsu`	2025-04-11
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn93wq`	2025-12-29
`Person:topics`	poi	ru_acf_bribetakers	`acf-cd2a4577a9d9bdcd500d1a12207f3031b9c93480`	2024-02-27
`Person:topics`	role.pep	wd_peps	`Q108915854`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q108915854`	2024-09-03
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7159-41`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-05707791600d626fbb6c020ee09e61b6efa64f6d`	2025-07-21

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