Statements: Turpal-Ali Vakhayevich 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	eng	us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:address`	CHECHEN REPUBLIC	eng	us_sam_exclusions	`usgsa-47feb787e411465c05c6f91837171b1540f1f590`	2026-03-30
`Person:address`	Chechen Republic	eng	us_ofac_sdn	`ofac-38664`	2024-06-06
`Person:addressEntity`	`addr-5ce757b29127d23b02579d15dd33a3241e40d468`		us_ofac_sdn	`ofac-38664`	2026-01-26
`Person:alias`	Ibragimov Turpal-Ali Vakhayevich		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	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	ch_seco_sanctions	`ch-seco-58864`	2023-06-18
`Person:alias`	Turpal-Ali Vakhaevich Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:alias`	Ибрагимов Турпал-Али Вахаевич	rus	ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58864`	2023-07-13
`Person:birthDate`	1979-07-24		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2023-04-28
`Person:birthDate`	1979-07-24		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:birthDate`	1979-07-24		mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:birthDate`	1979-07-24		jp_mof_sanctions	`ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5`	2024-10-14
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthDate`	1979-07-24		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthDate`	1979-07-24		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-08-18
`Person:birthDate`	1979-07-24		wd_categories	`Q109490674`	2025-12-09
`Person:birthDate`	1979-07-24		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:birthDate`	1979-07-24		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:birthDate`	1979-07-24		fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:birthDate`	1979-07-24		us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:birthDate`	1979-07-24		wikidata	`Q109490674`	2025-12-11
`Person:birthPlace`	Germenchuk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9278-62`	2023-07-26
`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	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:birthPlace`	Germenchuk, Russian Federation		ch_seco_sanctions	`ch-seco-58864`	2023-07-26
`Person:birthPlace`	Germenchuk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:birthPlace`	Germenchuk, Tchétchénie, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2024-11-13
`Person:citizenship`	ru		us_ofac_sdn	`ofac-38664`	2026-01-26
`Person:country`	ru		us_sam_exclusions	`usgsa-47feb787e411465c05c6f91837171b1540f1f590`	2026-03-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-774317638795`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:country`	ru		wd_categories	`Q109490674`	2024-10-15
`Person:country`	ru		us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-47feb787e411465c05c6f91837171b1540f1f590`	2026-03-30
`Person:fatherName`	Vakhayevich		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:fatherName`	ВАХАЕВИЧ		ext_ru_egrul	`ru-inn-774317638795`	2025-12-30
`Person:fatherName`	Вахаевич	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 Vakhayevich	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:firstName`	ТУРПАЛ-АЛИ		ext_ru_egrul	`ru-inn-774317638795`	2025-12-30
`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`	Turpal-Ali	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:firstName`	Турпал-Али	rus	us_ofac_sdn	`ofac-38664`	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`	Turpal-Ali		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:firstName`	Турпал-Али		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:firstName`	Турпал-Али	rus	ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:firstName`	Turpal-Ali		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:firstName`	Turpal-Ali Vakhayevich	eng	us_sam_exclusions	`usgsa-47feb787e411465c05c6f91837171b1540f1f590`	2026-03-30
`Person:firstName`	Turpal-Ali Vakhaevich	eng	us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-58864`	2023-04-20
`Person:gender`	male		wikidata	`Q109490674`	2024-10-17
`Person:gender`	male		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:id`	a18cf015ad9c236134627cba168219c9c6941e34		ext_ru_egrul	`ru-inn-774317638795`	2026-01-09
`Person:id`	ef93a22b7cae51bd9d950ed911216e336ec31fd4		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2026-01-06
`Person:id`	045527fb3ced7665769e802c04d6f61039ec0ce2		eu_travel_bans	`eu-tb-logical-146768`	2024-10-11
`Person:id`	eeb97aadb40a24421ee61c181072813d53a4754b		mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:id`	895cb7e5e2adc05dc544b032a402a03cdcde7fc5		wikidata	`Q109490674`	2026-04-05
`Person:id`	e1d48111015ef7d02837eafb12fa5ebb8a21ba45		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:id`	5e1684a582b66a0e1eb45006fc7396704d4acd52		ext_us_ofac_press_releases	`ofac-pr-cad862687de2543cb4a565720effd6f5e683299c`	2026-02-23
`Person:id`	66131c4d59fc5d69261005d0f3bcb81a0c2c54f8		jp_mof_sanctions	`ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5`	2026-01-06
`Person:id`	107eaff9685111d28f77ace7de55a5060817f2f1		us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:id`	66dfe93328e4202acc75ce5f544e52e8872ae1a8		us_sam_exclusions	`usgsa-47feb787e411465c05c6f91837171b1540f1f590`	2026-03-30
`Person:id`	98dae88ef420f2ab3d37449c81b582ac4a2368c0		us_trade_csl	`ofac-38664`	2026-01-06
`Person:id`	6b9c23c1834b807917710453d0066226949b9ee3		fr_tresor_gels_avoir	`fr-ga-5301`	2026-01-06
`Person:id`	d93a2b11cf53bbd56b57042b5bf8764ac6711335		ch_seco_sanctions	`ch-seco-58864`	2026-01-06
`Person:id`	47d915ca42970a392ca1e78a5adbdefb011a6970		us_ofac_sdn	`ofac-38664`	2026-01-26
`Person:id`	59f7c22ba6caaa74b608a776cbed9c97950e2068		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2026-01-06
`Person:id`	3a7ef1b94825c89975566cec45b08f3d20cfa433		eu_fsf	`eu-fsf-eu-9278-62`	2026-04-24
`Person:id`	b4c5d49d1721170cd96bedfdc436892626dae60f		wd_categories	`Q109490674`	2026-01-07
`Person:innCode`	774317638795		ext_ru_egrul	`ru-inn-774317638795`	2025-12-30
`Person:innCode`	774317638795		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2023-05-22
`Person:lastName`	IBRAGIMOV	eng	us_sam_exclusions	`usgsa-8628960608aa50534fe13926f6c2128c2d83a680`	2026-03-30
`Person:lastName`	ИБРАГИМОВ	rus	eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:lastName`	Ibragimov	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`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`	ИБРАГИМОВ		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:lastName`	IBRAGIMOV	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:lastName`	ИБРАГИМОВ		be_fod_sanctions	`be-fod-4cea3b010d1b321208421da2180fcd2a799649f0`	2025-12-01
`Person:lastName`	IBRAGIMOV		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20

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