Statements: Renat Sulejmanov

Canonical ID: Q108915868 · 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:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3923`	2025-05-30
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7061-9`	2025-05-16
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6342-renat-suleymanov`	2025-06-10
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0648`	2026-01-02
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48231`	2025-05-15
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0677		ext_us_ofac_press_releases	`ofac-pr-b46cea7cd8c58a6f3f0ab5346ef33b9053c713cd`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35413		us_ofac_sdn	`ofac-35413`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3923		fr_tresor_gels_avoir	`fr-ga-3923`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529		be_fod_sanctions	`be-fod-1b6a14549320cfcda4516b95951c61149d64ddee`	2025-12-01
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-360-renat-suleimanov`	2024-03-21
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-6595e1c9a14a2c440aeb3865c0ea4aa69f874223`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f4e6904461159ede916baed39e18da045f1138e7`	2025-07-21
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e32b3a1a718acc4053997bd7e4430bf02e55818b`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-35413`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q108915868`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6342-renat-suleymanov`	2023-04-20
`Person:topics`	role.pol		wikidata	`Q108915868`	2026-03-16
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16838-sulejmanov-renat-ismailovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93sm`	2025-12-29
`Person:topics`	role.pep		wd_curated	`Q108915868`	2024-04-08
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133979`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108915868`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7061-9`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-25e6dd54f945568211535a25c4a605f0eac66380`	2024-02-27
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-b7350b4c8d9dc1c4a2df82c77ff8ad15ee13376a`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1b6a14549320cfcda4516b95951c61149d64ddee`	2025-12-01
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-3923`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35413`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q108915868`	2024-09-03
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48231`	2025-03-26
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0648`	2024-05-09
`Person:uniqueEntityId`	LKECEJDXN3W5	eng	us_sam_exclusions	`usgsa-s4mrn93sm`	2024-12-03
`Person:wikidataId`	Q108915868		wd_categories	`Q108915868`	2024-09-03
`Person:wikidataId`	Q108915868		wikidata	`Q108915868`	2023-07-18
`Person:wikidataId`	Q108915868		wd_peps	`Q108915868`	2026-01-15
`Person:wikidataId`	Q108915868		wd_curated	`Q108915868`	2024-04-08
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Renat_Suleymanov		wikidata	`Q108915868`	2026-03-16

Previous
201 - 237 of 237
Next