Statements: Ruslan Lechkhadzhiev

Canonical ID: Q108926569 · 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`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6599-ruslan-abdulvakhievich-lechkhadzhiev`	2025-06-10
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0288`	2025-05-21
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4054`	2025-05-30
`Person:secondName`	Abdulvakhievich	eng	gb_hmt_sanctions	`gb-hmt-14233`	2023-04-20
`Person:secondName`	Abdulvakhievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0288`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35665	eng	us_ofac_sdn	`ofac-35665`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFtx0XKmOw9OSzhU0-uIRk1TaH4	eng	gb_coh_disqualified	`gb-coh-lftx0xkmow9oszhu0-uirk1tah4`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4054	fra	fr_tresor_gels_avoir	`fr-ga-4054`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14233`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0288`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-35665`	2025-07-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49495`	2025-03-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-819924a33b6e826e4d5b4c1cd8c9e773dcf2290d`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q108926569`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-lftx0xkmow9oszhu0-uirk1tah4`	2025-04-10
`Person:topics`	role.pep		wd_categories	`Q108926569`	2024-09-03
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7316-89`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6599-ruslan-abdulvakhievich-lechkhadzhiev`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16760-lechadziev-ruslan-abdulvahievic`	2024-03-06
`Person:topics`	role.pep		wd_peps	`Q108926569`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4054`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-204e6eaa5f9f4a8e7b50ed4bc2f951b3a9683a37`	2024-02-27
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-80218f49f1673657f723f51b930dddf3471aa2b4`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-257-ruslan-lechkhadzhiev`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7316-89`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5c9ad6bd06cd430440a82d91366f73506262f816`	2024-08-14
`Person:topics`	role.pep		wd_curated	`Q108926569`	2024-04-08
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-98491f04de36d702ba1f2a804cf0101386c6a0b3`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35665`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135000`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn941q`	2024-06-28
`Person:uniqueEntityId`	M4ACNNLPXNA6	eng	us_sam_exclusions	`usgsa-s4mrn941q`	2024-12-03
`Person:website`	https://lechkhadzhiev.ru/		wikidata	`Q108926569`	2023-07-18
`Person:wikidataId`	Q108926569		wd_curated	`Q108926569`	2024-04-08
`Person:wikidataId`	Q108926569		wd_categories	`Q108926569`	2024-09-03
`Person:wikidataId`	Q108926569		wikidata	`Q108926569`	2023-07-18

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