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:topics`	sanction		ar_repet	`arpet-personas-6908442`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908442`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-c185fc79bbb954b5203bfd7e01c34ed94e6ac724`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7549`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908442`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2941-41`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-41ab3ebc2b859bf5c355b3def502fed6a3408d03`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908442-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17283`	2025-07-17
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1285`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2891`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1y`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3066-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-66f5d0eed02b8186bf2f7b4c19b63d6472920356`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b65c56c341c4ae27fa0735737a92a675340aab9`	2025-07-21
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908442`	2023-10-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84219`	2025-05-15
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-0bc3cadbca29b7e500a4dcc0b3902496e8fa5e5f`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13196`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1q`	2024-06-28
`Person:topics`	mil		wikidata	`Q15220604`	2023-11-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17283`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-236-tarkhan-tayumurazovich-batirashvili`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-1f12fec0767a7d87c7ebaf2921169bf6effd139e`	2024-10-07
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-96ffeab1888dbca115660f5e35eb028fc43580a9`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1c`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1h`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0324`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2941-41`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4hd1t`	2024-06-28

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