Statements: Murat Khasanov

Canonical ID: Q18170426 · 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		nz_russia_sanctions	`nz-ru-ind-224-murat-khasanov`	2024-03-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35492`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c7f4e492f0f64ff74b88fa066b0bb4fb35daf57e`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13832-hasanov-murat-ruslanovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134300`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-0nvyhizoxvtftrm1txavwqf4cmy`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0517`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93w4`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7141-80`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7141-80`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2f616843e7c1a73da50d62278d5879ba645f1479`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q18170426`	2024-09-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c3abf41c16975802cebba448d55773128cf7ef39`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q18170426`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-152d6967b477f4347a66c54490733f691d5deb7b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35492`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4013`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6422-murat-khasanov`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48625`	2025-03-26
`Person:topics`	role.pep		everypolitician	`evpo-e033d24f-8ab7-4c86-b832-5e6c622070a0`	2021-07-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14462`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q18170426`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1f28b650d3af524b122db9b31da674569095bf97`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q18170426`	2023-04-20

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