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:lastName`	LECHKHADZHIEV	eng	gb_hmt_sanctions	`gb-hmt-14233`	2023-04-20
`Person:lastName`	LECHKHADZHIEV		be_fod_sanctions	`eu-fsf-eu-7316-89`	2023-04-20
`Person:lastName`	ЛЕЧХАДЖИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7316-89`	2023-04-20
`Person:lastName`	Лечхаджиев	rus	us_ofac_sdn	`ofac-35665`	2023-04-20
`Person:lastName`	Lechkhadzhiev	eng	us_ofac_sdn	`ofac-35665`	2023-04-20
`Person:lastName`	Lechkhadzhiev	eng	nz_russia_sanctions	`nz-ru-ind-257-ruslan-lechkhadzhiev`	2024-03-21
`Person:lastName`	LECHKHADZHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0288`	2024-05-09
`Person:lastName`	LECHKHADZHIEV		ca_dfatd_sema_sanctions	`ca-sema-819924a33b6e826e4d5b4c1cd8c9e773dcf2290d`	2024-08-06
`Person:lastName`	ЛЕЧХАДЖИЕВ	rus	eu_fsf	`eu-fsf-eu-7316-89`	2023-04-20
`Person:lastName`	LECHKHADZHIEV		eu_fsf	`eu-fsf-eu-7316-89`	2023-04-20
`Person:lastName`	LECHKHADZHIEV	fra	fr_tresor_gels_avoir	`fr-ga-4054`	2023-04-20
`Person:lastName`	LECHKHADZHIEV	eng	gb_coh_disqualified	`gb-coh-lftx0xkmow9oszhu0-uirk1tah4`	2025-04-10
`Person:lastName`	LECHKHADZHIEV		eu_travel_bans	`eu-tb-logical-135000`	2023-04-20
`Person:lastName`	ЛЕЧХАДЖИЕВ		eu_travel_bans	`eu-tb-logical-135000`	2023-04-20
`Person:lastName`	LECHKHADZHIEV	fra	mc_fund_freezes	`mc-freezes-5c9ad6bd06cd430440a82d91366f73506262f816`	2024-08-14
`Person:lastName`	LECHKHADZHIEV	eng	us_sam_exclusions	`usgsa-s4mrn941q`	2024-06-14
`Person:lastName`	Лечхаджиев	rus	ch_seco_sanctions	`ch-seco-49495`	2023-12-21
`Person:lastName`	Lechkhadzhiev		ch_seco_sanctions	`ch-seco-49495`	2023-04-20

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