Statements: Tarkhan Tayumurazovich Batirashvili

Canonical ID: Q15220604 · 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:country`	sy		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:country`	ge		be_fod_sanctions	`be-fod-ac867e254b81ec9192d3140a8da032a9a9187a0b`	2025-12-01
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:country`	ge		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:country`	ge		us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:country`	ge		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:country`	ge		id_dttot	`id-dttot-acdd7bcd795fbb57cdbdcd7f6e0a9ce4e21f69ef`	2026-02-04
`Person:country`	ge		jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908442`	2024-11-02
`Person:createdAt`	2015-01-23		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2025-09-26
`Person:createdAt`	2015-02-03		gb_hmt_sanctions	`gb-hmt-13196`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-14
`Person:createdAt`	2015-01-23		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2023-10-24
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1c`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:createdAt`	2015-01-31		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:createdAt`	2015-01-23		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-14
`Person:deathDate`	2016-07-10		wikidata	`Q15220604`	2025-12-11
`Person:deathDate`	2016-03-14		wikidata	`Q15220604`	2025-12-11
`Person:fatherName`	Tayumurazovich		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:firstName`	TARKHAN		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:firstName`	TARKHAN	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Tarkhan	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:firstName`	Chechen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Tarkhan Tayumurazovich	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:firstName`	Tarkhan		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	TARKHAN	pol	pl_finanse_sanctions	`unsc-6908442`	2023-10-19
`Person:firstName`	طارخان		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:firstName`	TARKHAN		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:firstName`	Tarkhan		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-14
`Person:firstName`	Omer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Tarkhan Tayumurazovich	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:firstName`	TARKHAN		tr_fcib	`unsc-6908442`	2024-09-05
`Person:firstName`	TARKHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	TARKHAN	eng	us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-14
`Person:firstName`	TARKHAN TAYUMURAZOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd1c`	2024-06-14
`Person:firstName`	Tarkhan		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-14
`Person:firstName`	Tarkhan		be_fod_sanctions	`be-fod-ac867e254b81ec9192d3140a8da032a9a9187a0b`	2025-12-01
`Person:firstName`	TARKHAN		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Tarkhan		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:firstName`	Abu Umar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	TARKHAN		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:firstName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	Tarkhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	TARKHAN TAYUMURAZOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-14
`Person:gender`	male		wikidata	`Q15220604`	2023-11-16
`Person:id`	804600e447e391f4e84dfee2ccfdf78b01422b1a		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	7c848d02a725694041493be9c1e7d248899488db		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	3c855d78c97391dfa73663ee931576a4262e0a66		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	cf3367ea7393bc505ffc3318f92c5efb4a9d701f		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	d76e6f3084512bfbeb904218a3cbd065e8b2b1e2		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	e7baddf6c4f29c6d9602b97fe3c6c8317a253b3f		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	94d12dc72572ad7af7a9a9e8bce6cebc41bcc98a		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2025-11-06
`Person:id`	2796446c56807f706175bdc4f68d8c5b5d344639		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	fa3ee84aae759c0770adf9a1a3dca70b70241124		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	0aa7d19b15629197d856341f12671228caf59e8a		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	673f96b4220cb24749eeae0dd6acdacfa331f3bc		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	6bb775ef191187723e32c2d154eede26ebfa0a33		fr_tresor_gels_avoir	`fr-ga-2891`	2026-01-06
`Person:id`	a5225ca6c3643bb07c7099dc6b28d6f2e2c8893b		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	efc8a3c05af9be5bb5d7e89ee98fe3f9e4b8d425		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	9bfb339b7bbfd31ad6c311f8f1a8eef621cf6990		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	c5ad14368a3728a483e92b7bcc12a2589a617708		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	50676f47717b9785927819c3301b29c7a4a452da		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	44fba4e9cd5702f9ed042114c231cd8a3e24b352		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	91ff104b78bf183575528f2a8fde2eab0c8c76bb		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	030fad7b0e7b0c77a2facddfa879e732e3223279		mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2025-07-07
`Person:id`	e8c9d42dac9405206cac2ce41bf5d3869cfd23fb		gb_hmt_sanctions	`gb-hmt-13196`	2026-01-28
`Person:id`	f2f687013a20c8ff4773048ad3381d51bb964591		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`LegalEntity:id`	8398a653d01481a9d727552f64fbb8252a023749		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:id`	45aeb950dde67ef0278430d1868e4928ef890505		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	595bb159538696990f949af008af4087df681619		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	3a39c1a867f87fd80eca4e9d830088229e4a933b		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	757ada4c92fdf89fe58aebaa6e75440b72707612		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`LegalEntity:id`	2b538bb28582ad75aad13fc564508845eb31ab13		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`Person:id`	1c803a83b372d397429967f0232b71c5faa03ce4		il_mod_terrorists	`il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f`	2026-01-06
`Person:id`	d399a5ded8b0e91d3662089a6e755a2dba9c1efa		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2026-01-06
`Person:id`	8d97a0d84de24ff6f440b063d10a29db51fec7e9		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	748d4cd5979228cb8f45ab759fa8c21ba9006c12		pl_finanse_sanctions	`unsc-6908442`	2025-08-22
`Person:id`	407efc468b554c322d7925c5fa27fe0b8badce4d		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-08
`Person:id`	ef4a39b39ed6704c9b25fd6e52f8e53adb4b8b20		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-09
`Person:id`	c969bb5e00722c1a46005ce75f7774ac68684316		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2024-10-29
`Person:id`	287eab82cce1b934e0418d178b80159180756703		gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2026-01-09
`Person:id`	d0d3baf430b16aa1deebdee9da06fb3bd2f96712		tr_fcib	`unsc-6908442`	2025-08-23

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