Statements: Abdulkhakim Gadzhiyev

Canonical ID: Q108929258 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-aa7356b2afafb6ac626538dbcf316253e3ae2902
Person:positionдепутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"ukrua_nsdc_sanctionsua-nsdc-16688-gadziev-abdulhakim-kutbudinovic
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-b40dac2f97d625c5e7141ee980946f993f68db05
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-b40dac2f97d625c5e7141ee980946f993f68db05
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16688-gadziev-abdulhakim-kutbudinovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-173-abdulkhakim-gadzhiev
Person:programIdUS-RUSHARengus_ofac_sdnofac-35586
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4105
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0342
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49100
Person:programIdEU-UKReu_fsfeu-fsf-eu-7237-17
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14287
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6519-abdulkhakim-gadzhiyev
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35586us_ofac_sdnofac-35586
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4105fr_tresor_gels_avoirfr-ga-4105
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-64fce920ee46b88c3fba959837fce7a327155e44
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hJiKP8sQ1sGK4JNngn8kgOM2SiYgb_coh_disqualifiedgb-coh-hjikp8sq1sgk4jnngn8kgom2siy
Person:topicssanctionch_seco_sanctionsch-seco-49100
Person:topicssanctionmc_fund_freezesmc-freezes-2ba73a41529a24383a43b4c003b3d51fbde964d5
Person:topicsrole.pepwikidataQ108929258
Person:topicspoiru_acf_bribetakersacf-aa7356b2afafb6ac626538dbcf316253e3ae2902
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422
Person:topicssanctionbe_fod_sanctionsbe-fod-8f7b7574cd17fef0bcf3185b63af154fbdb05e9f
Person:topicssanctionus_ofac_sdnofac-35586
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16688-gadziev-abdulhakim-kutbudinovic
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-173-abdulkhakim-gadzhiev
Person:topicssanctionus_trade_cslofac-35586
Person:topicsrole.pepwd_curatedQ108929258
Person:topicssanctionjp_mof_sanctionsja-mof-b40dac2f97d625c5e7141ee980946f993f68db05
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0342
Person:topicssanctioneu_travel_banseu-tb-logical-134684
Person:topicssanctionau_dfat_sanctionsau-dfat-6519-abdulkhakim-gadzhiyev
LegalEntity:topicsexport.controltw_shtctw-shtc-18bff4241f6b715ea4d533edd76eb2388ff1e9ed
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hjikp8sq1sgk4jnngn8kgom2siy
Person:topicsrole.pepwd_categoriesQ108929258
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93z5
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4105
Person:topicsrole.pepwd_pepsQ108929258
Person:topicssanctioneu_fsfeu-fsf-eu-7237-17
Person:uniqueEntityIdLYNTUAF1KPJ4engus_sam_exclusionsusgsa-s4mrn93z5
Person:wikidataIdQ108929258wd_curatedQ108929258
Person:wikidataIdQ108929258wd_pepsQ108929258
Person:wikidataIdQ108929258wd_categoriesQ108929258
Person:wikidataIdQ108929258wikidataQ108929258