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:firstName`	TARKHAN	pol	pl_finanse_sanctions	`unsc-6908442`	2023-10-19
`Person:firstName`	TARKHAN		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:firstName`	Tarkhan Tayumurazovich	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:firstName`	TARKHAN		tr_fcib	`unsc-6908442`	2024-09-05
`Person:firstName`	Tarkhan	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:firstName`	TARKHAN	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:firstName`	Tarkhan		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	Abu Umar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	Umar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:firstName`	TARKHAN		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:firstName`	ABU UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-14
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Tarkhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Omer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Chechen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	TARKHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`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`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-14
`Person:firstName`	Tarkhan		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:firstName`	Tarkhan Tayumurazovich	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`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 TAYUMURAZOVICH	eng	us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-14
`Person:firstName`	UMAR	eng	us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-14
`Person:firstName`	TARKHAN		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:firstName`	TARKHAN		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:firstName`	طارخان		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:firstName`	Tarkhan		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20

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