Statements: TURPAL-ALI VAKHAEVICH IBRAGIMOV

Canonical ID: Q109490674 · 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`	CHECHEN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2024-11-02
`Person:address`	Chechen Republic	eng	us_ofac_sdn	`ofac-38664`	2024-06-06
`Person:address`	CHECHEN REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-14
`Person:addressEntity`	`addr-1cc36702270ce61e4fc373c8cf2189dc48176548`	eng	us_ofac_sdn	`ofac-38664`	2024-06-06
`Person:alias`	Turpal-Ali Vakhaevich Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:alias`	Ibrahimov Turpal-Ali Vakhaievych		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2025-05-28
`Person:alias`	Ибрагимов Турпал-Али Вахаевич	rus	ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:alias`	Ibragimov Turpal-Ali Vakhayevich		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:alias`	ИБРАГИМОВ Турпал-Али Вахаевич	rus	ch_seco_sanctions	`ch-seco-58864`	2023-06-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58864`	2023-07-13
`Person:birthDate`	1979-07-24		wikidata	`Q109490674`	2024-10-17
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthDate`	1979-07-24		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2023-04-28
`Person:birthDate`	1979-07-24		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979-07-24		wd_categories	`Q109490674`	2024-10-15
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979-07-24	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:birthDate`	1979-07-24	jpn	jp_mof_sanctions	`ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5`	2024-10-14
`Person:birthDate`	1979-07-24		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979-07-24		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:birthDate`	1979-07-24	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:birthDate`	1979-07-24		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979-07-24		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-08-18
`Person:birthDate`	1979-07-24	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:birthPlace`	Germenchuk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthPlace`	Germenchuk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9278-62`	2023-07-26
`Person:birthPlace`	Germenchuk, Russian Federation		ch_seco_sanctions	`ch-seco-58864`	2023-07-26
`Person:birthPlace`	Germenchuk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-07-27
`Person:birthPlace`	Germenchuk, Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:birthPlace`	Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:birthPlace`	Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2024-11-13
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-14
`Person:country`	ru		wd_categories	`Q109490674`	2024-10-15
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-774317638795`	2025-07-21
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2024-11-02
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:fatherName`	Вахаевич	rus	ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:fatherName`	Vakhayevich		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:fatherName`	ВАХАЕВИЧ		ext_ru_egrul	`ru-inn-774317638795`	2025-07-21
`Person:firstName`	TURPAL-ALI VAKHAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-14
`Person:firstName`	Turpal-Ali		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:firstName`	Турпал-Али	rus	ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:firstName`	Turpal-Ali Vakhayevich	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:firstName`	Turpal-Ali		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:firstName`	Турпал-Али	rus	eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:firstName`	Турпал-Али	rus	be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:firstName`	Turpal-Ali		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:firstName`	Турпал-Али		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:firstName`	Turpal-Ali		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:firstName`	Турпал-Али	rus	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:firstName`	TURPAL-ALI VAKHAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2024-11-02
`Person:firstName`	Turpal-Ali Vakhayevich	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:firstName`	ТУРПАЛ-АЛИ		ext_ru_egrul	`ru-inn-774317638795`	2025-07-21
`Person:firstName`	Turpal-Ali	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109490674`	2024-10-17
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:id`	1b058b544ad567e55899560b7c4bf27e64ad4149		eu_fsf	`eu-fsf-eu-9278-62`	2025-05-16
`Person:id`	045527fb3ced7665769e802c04d6f61039ec0ce2		eu_travel_bans	`eu-tb-logical-146768`	2024-10-11
`Person:id`	eeb97aadb40a24421ee61c181072813d53a4754b	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:id`	c327eb00bbfd59fbab72857856f1ef8d70ba2631	eng	us_ofac_sdn	`ofac-38664`	2025-06-02
`Person:id`	a8419b9a35c8d08f30ef328a3abc4c7ef36b444b		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2025-05-28
`Person:id`	98dae88ef420f2ab3d37449c81b582ac4a2368c0		us_trade_csl	`ofac-38664`	2024-05-07
`Person:id`	ad7d6a01b6857acc4d5a4ed891663f208d41d361		wikidata	`Q109490674`	2025-01-25
`Person:id`	67b57c874480f06feff0c875f686786b832efa23		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2024-02-27
`Person:id`	c1528c5a20a6b0e1d4273b9a4e792e8131a0591f	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2025-07-23
`Person:id`	ca20779af6a1e4514993996ddc8b0b3ee0e8af32		be_fod_sanctions	`eu-fsf-eu-9278-62`	2025-05-16
`Person:id`	a18cf015ad9c236134627cba168219c9c6941e34		ext_ru_egrul	`ru-inn-774317638795`	2025-07-21
`Person:id`	01ef9c781dc476d7e9c1facf905df16d1dc76a8f		wd_categories	`Q109490674`	2024-10-15
`Person:id`	45914383bbc57e69cefac22b2c931d95184e141d	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2025-05-30
`Person:id`	56cd786ca72b3c11be7e7d6f1d983383942ade65	jpn	jp_mof_sanctions	`ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5`	2024-10-14
`Person:id`	6f192ea6c6fa64beb956e330fcb6f3f79486e9d9		ch_seco_sanctions	`ch-seco-58864`	2025-05-15
`Person:id`	a5be430496676201536da38e0baf5c2844f90985	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2025-07-23
`Person:innCode`	774317638795		ext_ru_egrul	`ru-inn-774317638795`	2025-07-21
`Person:innCode`	774317638795		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2023-05-22
`Person:lastName`	IBRAGIMOV	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-14
`Person:lastName`	Ibragimov		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:lastName`	ИБРАГИМОВ	rus	ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:lastName`	IBRAGIMOV	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:lastName`	ИБРАГИМОВ	rus	be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:lastName`	IBRAGIMOV		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:lastName`	IBRAGIMOV	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:lastName`	Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:lastName`	Ибрагимов	rus	us_ofac_sdn	`ofac-38664`	2023-04-20

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