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:topics`	poi		ru_acf_bribetakers	`acf-0475b4d291a3637f87e227194a41166d5ea28acc`	2024-02-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9471ae26a8b17d3661f5a28b553f9399e5ada1cd`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23483-ibragimov-turpal-ali-vahaevic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146768`	2023-09-04
`Person:topics`	role.pep		wd_categories	`Q109490674`	2024-10-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38664`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9278-62`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9278-62`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-20d92285f7f8f542f99b133e2031878e2aa1b7f5`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38664`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5301`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfm0`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pxl`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q109490674`	2024-10-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58864`	2025-03-26