Statements: Iskander Kakhramonovich MAKHMUDOV

Canonical ID: Q124776 · 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`	Bld.L Vtoroy Zachatyevskiy Pereulok 5/23, Moscow, Russia, 119034	eng	ext_gb_coh_psc	`gb-coh-psc-06164695-sz3ldmvlkserhqr8hhugbvtc0oe`	2025-08-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45056`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqxf0s`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty39x`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty875`	2024-11-02