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:lastName`	СОЛТАЕВ		ext_ru_egrul	`ru-inn-201480830976`	2025-07-21
`Person:lastName`	СОЛТАЕВ		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	SOLTAEV		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	СОЛТАЄВ		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	SOLTAJEV		eu_travel_bans	`eu-tb-logical-154534`	2023-09-04
`Person:lastName`	СОЛТАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	SOLTAEV	eng	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	СОЛТАЄВ	ukr	be_fod_sanctions	`eu-fsf-eu-10311-29`	2023-06-30
`Person:lastName`	SOLTAJEV	swe	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`	СОЛТАЄВ	ukr	ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:lastName`	СОЛТАЕВ	rus	ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:lastName`	Soltaev		ch_seco_sanctions	`ch-seco-63535`	2023-06-28
`Person:lastName`	SOLTAEV	fra	mc_fund_freezes	`mc-freezes-8f41249646d47f9f67182c8a66d8c80ddf9119b9`	2024-08-14
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrqp9mm`	2024-06-14
`Person:lastName`	SOLTAJEV	eng	us_sam_exclusions	`usgsa-s4mrty338`	2024-11-02
`Person:lastName`	SOLTAJEV	eng	us_sam_exclusions	`usgsa-s4mrty80j`	2024-11-02
`Person:lastName`	SOLTAYEV	eng	us_sam_exclusions	`usgsa-s4mrty337`	2024-11-02
`Person:lastName`	SOLTAYEV	eng	us_sam_exclusions	`usgsa-s4mrty80h`	2024-11-02
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrty336`	2024-11-02
`Person:lastName`	SOLTAEV	eng	us_sam_exclusions	`usgsa-s4mrty80g`	2024-11-02
`Person:lastName`	Soltayev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`Person:lastName`	Soltaev	eng	us_ofac_sdn	`ofac-44686`	2023-08-24
`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`	SOLTAEV	eng	nz_russia_sanctions	`nz-ru-ind-1189-mansur-soltaev`	2024-03-21
`Person:lastName`	SOLTAJEV	slk	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	SOLTAEV	eng	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	СОЛТАЕВ	rus	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29
`Person:lastName`	СОЛТАЄВ	ukr	eu_fsf	`eu-fsf-eu-10311-29`	2023-06-29

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