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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1003-iskandar-makhmudov`	2024-03-21
`Person:topics`	poi		ru_dossier_center_poi	`ru-dc-poi-iskandar-kahramonovic-mahmudov`	2024-04-10
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8051-iskander-kakhramonovich-makhmudov`	2025-02-24
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15587`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45056`	2023-09-14
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ah7xdaeege-4dl3-tp05aimj2qm`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1643`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8ea9b464bf1c5c51b34f160d9d7a77f009c76683`	2025-06-18
`Person:topics`	sanction		us_trade_csl	`ofac-45056`	2025-07-17
`Person:topics`	poi		wd_curated	`Q124776`	2024-04-08
`Person:topics`	poi		ru_billionaires_2021	`Q124776`	2022-01-01
`Person:topics`	poi		ru_acf_bribetakers	`acf-411326337f11c018546a04e692a1e10271dff9f8`	2024-02-27
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-411326337f11c018546a04e692a1e10271dff9f8`	2023-08-04
`Person:topics`	role.oligarch		wd_oligarchs	`Q124776`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19848-mahmudov-iskandar-kahramonovic`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxf0s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty39x`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty875`	2024-11-02