Statements: MANSUR MUSSAYEVICH SOLTAYEV

Canonical ID: Q129811481 · 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:gender`	male	slk	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q129811481`	2024-08-31
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:gender`	male		ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:id`	143448067a3393626044018affa6d68a0c6652c3	eng	us_sam_exclusions	`usgsa-s4mrty337`	2025-07-23
`Person:id`	d2c7a01e72d624e72feb59f9a1e1b13653b826a6	eng	us_sam_exclusions	`usgsa-s4mrty338`	2025-07-23
`Person:id`	0a04985bbd8469086678ffd540f61c17221f4e9a	eng	us_sam_exclusions	`usgsa-s4mrty80j`	2025-07-23
`Person:id`	a2049d90c7da62746f0159f033ed791203073daf	eng	us_sam_exclusions	`usgsa-s4mrty80h`	2025-07-23
`Person:id`	d5dd8a3a353f253e34f6624354821f0d0abfcb67	fra	fr_tresor_gels_avoir	`fr-ga-6717`	2025-05-30
`Person:id`	828fcdd8e0df69565a5dee3560e39e262f277fc7		ext_ru_egrul	`ru-inn-201480830976`	2025-07-21
`Person:id`	1f96944695abc2a7f675f8b8cfb66ca169254621		ch_seco_sanctions	`ch-seco-63535`	2025-05-15
`Person:id`	95a362e061cfa03fa0aeca281b9f8e5bc27a5901	jpn	jp_mof_sanctions	`ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990`	2025-02-10
`Person:id`	663d95d63955ff3cceb3388cff09b929491c327e		nz_russia_sanctions	`nz-ru-ind-1189-mansur-soltaev`	2025-05-22
`Person:id`	57567317a62665b138113fbf708df2eef9c24c23		be_fod_sanctions	`eu-fsf-eu-10311-29`	2025-05-16
`Person:id`	ab9d3682304f6022d1f1e8c3c0b88fc88203e0b7		us_trade_csl	`ofac-44686`	2024-05-07
`Person:id`	2f0587e8e7b85783c78d4d2df65597c722f4658e		wikidata	`Q129811481`	2025-03-27
`Person:id`	647fbd5bd1b2528de3cea2d2d3d79eddd655bff3		eu_fsf	`eu-fsf-eu-10311-29`	2025-05-16
`Person:id`	fd4a909f0224b8af7222f7060cc204721a9b5a9e		ua_war_sanctions	`ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c`	2024-11-28
`Person:id`	f18ca23a24d18d4e886d32b2f1e18c1b4b9460be	eng	us_ofac_sdn	`ofac-44686`	2025-06-02
`Person:id`	d4540db6d9843f4e46c419c90461cc88f7c09ac6		ua_nsdc_sanctions	`ua-nsdc-20929-soltaev-mansur-mussajovic`	2025-05-28
`Person:id`	92988f38cf0d5803aa0224643f5975df7ad8fb09		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:id`	f82af903fafd244ddf348ddafd078df20e3a6139		ua_war_sanctions_api	`ua-ws-person-25727`	2025-09-12
`Person:id`	c8611df0ed0f623fd50f19fb8b79f18103f9fd76	eng	us_sam_exclusions	`usgsa-s4mrty80g`	2025-07-23
`Person:id`	763aa9028f4b33ba2f23faf887fda7c35a090991	fra	mc_fund_freezes	`mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9`	2024-08-27
`Person:id`	8fa99152e7305fc5fb2439453060e2a873f29420	eng	us_sam_exclusions	`usgsa-s4mrqp9mm`	2025-07-23
`Person:id`	b9251724ec5b697c88897836a28c9e3744bd3cb5	eng	us_sam_exclusions	`usgsa-s4mrty336`	2025-07-23
`Person:innCode`	201480830976		ua_nsdc_sanctions	`ua-nsdc-20929-soltaev-mansur-mussajovic`	2023-05-22
`Person:innCode`	201480830976		ext_ru_egrul	`ru-inn-201480830976`	2025-07-21
`Person:lastName`	Soltaev		ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:lastName`	СОЛТАЄВ	ukr	ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:lastName`	SOLTAEV		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	СОЛТАЕВ	rus	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	SOLTAJEV	eng	us_sam_exclusions	`usgsa-s4mrty80j`	2024-11-02
`Person:lastName`	SOLTAJEV	eng	us_sam_exclusions	`usgsa-s4mrty338`	2024-11-02
`Person:lastName`	СОЛТАЄВ	ukr	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	СОЛТАЄВ		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	СОЛТАЕВ		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrty80g`	2024-11-02
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrqp9mm`	2024-06-14
`Person:lastName`	SOLTAEV	eng	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	СОЛТАЕВ		ext_ru_egrul	`ru-inn-201480830976`	2025-07-21
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrty336`	2024-11-02
`Person:lastName`	SOLTAYEV	eng	us_sam_exclusions	`usgsa-s4mrty80h`	2024-11-02
`Person:lastName`	SOLTAJEV	swe	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	СОЛТАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	SOLTAEV	fra	fr_tresor_gels_avoir	`fr-ga-6717`	2023-06-26
`Person:lastName`	SOLTAJEV	slk	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	Солтаев	rus	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:lastName`	Soltajev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:lastName`	СОЛТАЄВ	ukr	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	Soltaev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:lastName`	SOLTAEV	eng	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	SOLTAEV	eng	nz_russia_sanctions	`nz-ru-ind-1189-mansur-soltaev`	2024-03-21
`Person:lastName`	SOLTAYEV	eng	us_sam_exclusions	`usgsa-s4mrty337`	2024-11-02
`Person:lastName`	SOLTAJEV		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	SOLTAEV	fra	mc_fund_freezes	`mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9`	2024-08-14
`Person:lastName`	Soltayev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:lastName`	СОЛТАЕВ	rus	ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:middleName`	Муссаевич		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:middleName`	Mussajevitj		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:middleName`	Mussayevitch	eng	eu_fsf	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussayevich	eng	us_ofac_sdn	`ofac-44686`	2024-10-11
`Person:middleName`	Муссаевич	rus	us_ofac_sdn	`ofac-44686`	2024-10-11
`Person:middleName`	Mussaevich	eng	us_ofac_sdn	`ofac-44686`	2024-10-11
`Person:middleName`	Муссаевич	rus	eu_fsf	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussayevitch	eng	us_ofac_sdn	`ofac-44686`	2024-10-11
`Person:middleName`	Mussajevitj	swe	eu_fsf	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Муссайович	ukr	eu_fsf	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussajevič	slk	eu_fsf	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussajevic	eng	us_ofac_sdn	`ofac-44686`	2024-10-11
`Person:middleName`	Mussayevitch	eng	nz_russia_sanctions	`nz-ru-ind-1189-mansur-soltaev`	2024-10-11
`Person:middleName`	Муссаевич	rus	be_fod_sanctions	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussayevitch	eng	be_fod_sanctions	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Муссайович	ukr	be_fod_sanctions	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussajevitj	swe	be_fod_sanctions	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussajevič	slk	be_fod_sanctions	`eu-fsf-eu-10311-29`	2024-10-11
`Person:middleName`	Mussayevitch		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:middleName`	Mussajevič		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:middleName`	Муссайович		eu_travel_bans	`eu-tb-logical-154534`	2024-10-11
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10311-29`	2025-05-13
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10311-29`	2025-05-13
`Person:name`	マンスール・ソルタエフ	jpn	jp_mof_sanctions	`ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990`	2024-03-01
`Person:name`	Mansur Soltaev（Soltayev, Soltajev）	eng	jp_mof_sanctions	`ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990`	2024-03-01
`Person:name`	Mansur Soltaev	eng	jp_mof_sanctions	`ja-mof-284b470c02a1666d3c75db8a557a64b32bf6c990`	2025-02-10
`Person:name`	SOLTAEV, Mansur Mussaevich		us_trade_csl	`ofac-44686`	2024-05-07
`Person:name`	Mansur Mussayevitch SOLTAEV	fra	fr_tresor_gels_avoir	`fr-ga-6717`	2023-06-26
`Person:name`	МАНСУР МУССАЕВИЧ СОЛТАЕВ		ext_ru_egrul	`ru-inn-201480830976`	2025-07-21
`Person:name`	Soltaev Mansur Mussayevitch		ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:name`	Mansur Mussayevitch SOLTAEV	eng	nz_russia_sanctions	`nz-ru-ind-1189-mansur-soltaev`	2024-03-21
`Person:name`	SOLTAEV Mansur Mussaevich		ua_war_sanctions	`ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c`	2024-11-28
`Person:name`	СОЛТАЕВ Мансур Муссаевич		ua_war_sanctions	`ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c`	2024-11-28
`Person:name`	СОЛТАЄВ Мансур Муссайович		ua_war_sanctions	`ua-ws-124654127fe5d517ef212e2ab9cbcb2d21f6164c`	2024-11-28
`Person:name`	Mansur Mussaevich Soltaev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:name`	Мансур Муссаевич Солтаев	rus	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:name`	Солтаев Мансур Муссаевич		ua_nsdc_sanctions	`ua-nsdc-20929-soltaev-mansur-mussajovic`	2025-05-28
`Person:name`	Солтаєв Мансур Муссайович	ukr	ua_nsdc_sanctions	`ua-nsdc-20929-soltaev-mansur-mussajovic`	2023-04-20

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