Statements: Abdulkhakim Gadzhiyev

Canonical ID: Q108929258 · 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-rus0342`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14287`	2024-11-28
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-hjikp8sq1sgk4jnngn8kgom2siy`	2025-11-17
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-18bff4241f6b715ea4d533edd76eb2388ff1e9ed`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14287`	2024-09-11
`Person:alias`	Hadzhyiev Abdulkhakym Kutbudynovych		ua_nsdc_sanctions	`ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic`	2025-05-28
`Person:alias`	Abdulkhakim Kutbudinovich Gadzhiev	eng	wikidata	`Q108929258`	2023-07-18
`Person:alias`	Гаджиев Абдулхаким Кутбудинович		ca_dfatd_sema_sanctions	`ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422`	2024-08-06
`Person:alias`	Гаджиев Абдулхаким Кутбудинович	rus	ru_acf_bribetakers	`acf-aa7356b2afafb6ac626538dbcf316253e3ae2902`	2023-04-20
`Person:alias`	Гаджиев Абдулхаким Кутбудинович	rus	ch_seco_sanctions	`ch-seco-49100`	2023-06-18
`Person:alias`	ГАДЖИЕВ Абдулхаким Кутбудинович	eng	gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-08
`Person:alias`	Abdulchakim Kutbudinovitj GADZJIJEV		eu_fsf	`eu-fsf-eu-7237-17`	2026-02-16
`Person:alias`	ГАДЖИЕВ Абдулхаким Кутбудинович	eng	gb_hmt_sanctions	`gb-hmt-14287`	2023-04-20
`Person:alias`	Gadzhiyev Abdulkhakim Kutbudinovich		ru_acf_bribetakers	`acf-aa7356b2afafb6ac626538dbcf316253e3ae2902`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14287`	2024-06-27
`Person:birthDate`	1966-02-13		wd_peps	`Q108929258`	2024-10-11
`Person:birthDate`	1966-02-13		eu_travel_bans	`eu-tb-logical-134684`	2023-04-20
`Person:birthDate`	1966-02-13		fr_tresor_gels_avoir	`fr-ga-4105`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-7237-17`	2023-04-20
`Person:birthDate`	1966-02-13		au_dfat_sanctions	`au-dfat-6519-abdulkhakim-gadzhiyev`	2024-01-17
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-134684`	2023-04-20
`Person:birthDate`	1966-02-13		eu_fsf	`eu-fsf-eu-7237-17`	2023-04-20
`Person:birthDate`	1966-02-13		wikidata	`Q108929258`	2025-12-11
`Person:birthDate`	1966-02-13		ru_acf_bribetakers	`acf-aa7356b2afafb6ac626538dbcf316253e3ae2902`	2023-08-18
`Person:birthDate`	1966-02-13		ua_nsdc_sanctions	`ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic`	2023-04-20
`Person:birthDate`	1966-02-13		be_fod_sanctions	`be-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f`	2025-12-01
`Person:birthDate`	1966-02-13		gb_hmt_sanctions	`gb-hmt-14287`	2023-04-20
`Person:birthDate`	1966-02-13		wd_categories	`Q108929258`	2025-12-09
`Person:birthDate`	1966-02-13		mc_fund_freezes	`mc-freezes-2ba73a41529a24383a43b4c003b3d51fbde964d5`	2024-12-13
`Person:birthDate`	1966-02-13		jp_mof_sanctions	`ja-mof-b40dac2f97d625c5e7141ee980946f993f68db05`	2024-10-14
`Person:birthDate`	1966-02-13		gb_coh_disqualified	`gb-coh-hjikp8sq1sgk4jnngn8kgom2siy`	2025-04-10
`Person:birthDate`	1966-02-13		us_ofac_sdn	`ofac-35586`	2023-04-20
`Person:birthDate`	1966-02-13		nz_russia_sanctions	`nz-ru-ind-173-abdulkhakim-gadzhiev`	2024-03-21
`Person:birthDate`	1966-02-13		ch_seco_sanctions	`ch-seco-49100`	2023-04-20
`Person:birthDate`	1966-02-13		gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-08
`Person:birthPlace`	Російська Федерація, Республіка Дагестан, с. Зубутлі	ukr	ua_nsdc_sanctions	`ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic`	2024-03-06
`Person:birthPlace`	Zubutli	eng	gb_hmt_sanctions	`gb-hmt-14287`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-08
`Person:birthPlace`	Zubutli	eng	gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-08
`Person:birthPlace`	Zubutli	eng	wikidata	`Q108929258`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q108929258`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q108929258`	2026-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6519-abdulkhakim-gadzhiyev`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q108929258`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108929258`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-18bff4241f6b715ea4d533edd76eb2388ff1e9ed`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35586`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14287`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0342`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93z5`	2024-06-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93z5`	2024-06-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49100`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-aa7356b2afafb6ac626538dbcf316253e3ae2902`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6519-abdulkhakim-gadzhiyev`	2025-09-26
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14287`	2024-10-14
`Person:fatherName`	Кутбудинович	rus	ch_seco_sanctions	`ch-seco-49100`	2023-12-21
`Person:fatherName`	Kutbudinovich		ch_seco_sanctions	`ch-seco-49100`	2023-12-21
`Person:firstName`	Abdulkhakim Kutbudinovich	fra	fr_tresor_gels_avoir	`fr-ga-4105`	2023-04-20
`Person:firstName`	Абдулхаким		be_fod_sanctions	`be-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f`	2025-12-01
`Person:firstName`	Abdulkhakim		ch_seco_sanctions	`ch-seco-49100`	2023-04-20
`Person:firstName`	Abdulkhakim		be_fod_sanctions	`be-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f`	2025-12-01
`Person:firstName`	Abdulkhakim	eng	nz_russia_sanctions	`nz-ru-ind-173-abdulkhakim-gadzhiev`	2024-03-21
`Person:firstName`	Abdulkhakim Kutbudinovich	fra	mc_fund_freezes	`mc-freezes-2ba73a41529a24383a43b4c003b3d51fbde964d5`	2024-12-13
`Person:firstName`	Abdulkhakim	eng	gb_hmt_sanctions	`gb-hmt-14287`	2023-04-20
`Person:firstName`	ABDULKHAKIM KUTBUDINOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93z5`	2024-06-14
`Person:firstName`	Абдулхаким	rus	ch_seco_sanctions	`ch-seco-49100`	2023-12-21
`Person:firstName`	Абдулхаким	rus	eu_fsf	`eu-fsf-eu-7237-17`	2023-04-20
`Person:firstName`	Abdulkhakim	eng	gb_fcdo_sanctions	`gb-fcdo-rus0342`	2024-05-09
`Person:firstName`	Абдулхаким	rus	us_ofac_sdn	`ofac-35586`	2023-04-20
`Person:firstName`	Abdulkhakim	eng	us_ofac_sdn	`ofac-35586`	2023-04-20
`Person:firstName`	Абдулхаким		eu_travel_bans	`eu-tb-logical-134684`	2023-04-20
`Person:firstName`	Abdulkhakim		eu_travel_bans	`eu-tb-logical-134684`	2023-04-20
`Person:firstName`	Abdulkhakim Kutbudinovich		ca_dfatd_sema_sanctions	`ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422`	2024-08-06
`Person:firstName`	Abdulkhakim	eng	gb_coh_disqualified	`gb-coh-hjikp8sq1sgk4jnngn8kgom2siy`	2025-04-10
`Person:firstName`	Abdulkhakim		eu_fsf	`eu-fsf-eu-7237-17`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4105`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-35586`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49100`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7237-17`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14287`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134684`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-08
`Person:gender`	male		wikidata	`Q108929258`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-aa7356b2afafb6ac626538dbcf316253e3ae2902`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-2ba73a41529a24383a43b4c003b3d51fbde964d5`	2024-12-13
`LegalEntity:id`	e1a646485c905d77cd202abfc2afc29c06526dfa		tw_shtc	`tw-shtc-18bff4241f6b715ea4d533edd76eb2388ff1e9ed`	2025-07-21
`Person:id`	d073ed05f49beadce1d13c17303459accf2fae2b		wd_curated	`Q108929258`	2024-04-08
`Person:id`	3d2a4624c4f451a3fcebe8274475c85484313492		nz_russia_sanctions	`nz-ru-ind-173-abdulkhakim-gadzhiev`	2026-01-06
`Person:id`	9b09cedb85fe09e84e0e156e707cc68718efdcc1		us_trade_csl	`ofac-35586`	2026-01-06
`Person:id`	f9742fcc4e915b43b9ec22251f5d68754cca660f		us_ofac_sdn	`ofac-35586`	2026-01-26
`Person:id`	3912d40234580ecc1dfc320cf8f71f27b67ff536		ann_pep_positions	`Q108929258`	2025-07-01
`Person:id`	1ed799263f0896fed63ab2eeebeb6aa91696562c		au_dfat_sanctions	`au-dfat-6519-abdulkhakim-gadzhiyev`	2025-11-06
`Person:id`	77abd10e3ad86c09180ccd49fdd9b0cad87fffe7		gb_hmt_sanctions	`gb-hmt-14287`	2026-01-28
`Person:id`	ac638d955191756a7fc4ef7ca22586d68b5db0de		ua_nsdc_sanctions	`ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic`	2026-01-06
`Person:id`	52773c5062f6e8e1ef78690c834309fce53f7af2		eu_fsf	`eu-fsf-eu-7237-17`	2026-02-16
`Person:id`	8ad97d82136607fdd76cc0fee982385713aa0b64		gb_fcdo_sanctions	`gb-fcdo-rus0342`	2026-01-07
`Person:id`	7c0175a9983ee45f2ef2b1ff4dfbbc8cbc714015		ca_dfatd_sema_sanctions	`ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422`	2025-05-19

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