Statements: Akhmed Rajapovich Chataev

Canonical ID: Q25272177 · 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:address`	シリア・アラブ共和国（2015年8月時点の居住地）	jpn	jp_mof_sanctions	`ja-mof-0edbff315d10937b8a3320842be53d705eb844ac`	2024-11-28
`LegalEntity:address`	Syrian Arab Republic located in as at Aug. 2015		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`Person:address`	Iraq, Syrian Arab Republic		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:address`	IRAK - août 2015	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2024-05-29
`Person:address`	Suriah	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:address`	possible alternative location as at Aug. 2015		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`LegalEntity:address`	Iraq possible alternative location as at Aug. 2015		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`Person:address`	located in as at Aug. 2015		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:address`	イラク（2015年8月時点で居住している可能性のある別の場所）	jpn	jp_mof_sanctions	`ja-mof-0edbff315d10937b8a3320842be53d705eb844ac`	2024-11-28
`Person:address`	Iraq (possible alternative location as at Aug. 2015)		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2024-11-28
`Person:address`	SYRIE - août 2015	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2024-05-29
`Person:address`	a) Syrian Arab Republic (located in as at Aug. 2015)		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2024-11-28
`Person:addressEntity`	`addr-4828c6bf90826ef2ec1a01063a876a0f2c853e78`		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-04-20
`Person:addressEntity`	`addr-1bec1b346cd65befcc6f540a18ba79f8c7f1e7e7`	jpn	jp_mof_sanctions	`ja-mof-0edbff315d10937b8a3320842be53d705eb844ac`	2023-04-20
`Person:addressEntity`	`addr-230af58eb6a6e3ad50551dd1dfcad1d3071c4dfb`	jpn	jp_mof_sanctions	`ja-mof-0edbff315d10937b8a3320842be53d705eb844ac`	2023-04-20
`Person:addressEntity`	`addr-18bf000589146ee6305c2bae4e01ef7fec22cb6f`		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-04-20
`Person:alias`	Давид Майер	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Ахмад Шишани	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Ахмед Ражапович Чатаев	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Elmir Sene		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	David Mayer		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Ахмед Ражапович Чатаев		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Akhmad Shishani		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Ахмад Шишани	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Elmir Sene		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Akhmad Shishani		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Odnorukiy	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	Ахмад Шишани		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Odnorukiy		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Akhmad Shishani	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Akhmad Chatayev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	David Mayer		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Эльмир Сене		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Akhmad Shishani		qa_nctc_sanctions	`qa-nctc-6908489-akhmed-rajapovich-chataev`	2023-04-20
`Person:alias`	Elmir Sene		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	AKHMAD SHISHANI	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:alias`	David Mayer		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Ahmed Radschapovitsch Tschatayev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`LegalEntity:alias`	Odnorukiy		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`Person:alias`	David Mayer	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Elmir Sene	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	Akhmad Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	Odnorukiy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	David Mayer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	Akhmad Shishani		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	David Mayer		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Akhmet Chatayev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Elmir Sene		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Akhmad Shishani	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2025-07-07
`Person:alias`	Ахмед Ражапович Чатаев	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Эльмир Сене	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Elmir Sene	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2025-07-07
`Person:alias`	Odnorukiy	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2024-12-13
`Person:alias`	Эльмир Сене		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Elmir Sene		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Ахмад Шишани		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	David Mayer		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Akhmad Shishani		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Elmir Sene		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Давид Майер		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	David Mayer	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2025-07-07
`Person:alias`	Ахмед Ражапович Чатаев		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Давид Майер	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Elmir Sene	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Ahmed Chataev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`LegalEntity:alias`	Elmir Sene		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`LegalEntity:alias`	Akhmad Shishani		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`Person:alias`	Давид Майер		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Ахмед Ражапович Чатаев		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2022-04-27
`Person:alias`	Akhmad Shishani		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Akhmad Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	Однорукий	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Ahmed Radschapovitsch Tschatajev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Achmed Radschapovitsch TSCHATAJEV	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Однорукий		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	David Mayer	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	David Mayer		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Akhmad Shishani		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Odnorukiy		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Elmir Sene	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	DAVID MAYER;	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:alias`	Эльмир Сене	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`LegalEntity:alias`	David Mayer		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`Person:alias`	Akhmed Rajapovich Chataev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Achmed Radschapovitsch TSCHATAYEV	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Akhmet Chataev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Elmir Sene	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13300`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:birthDate`	1980-07-04	jpn	jp_mof_sanctions	`ja-mof-0edbff315d10937b8a3320842be53d705eb844ac`	2025-08-12
`Person:birthDate`	1980-07-04		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2023-10-24
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-106750`	2023-04-20
`Person:birthDate`	1980-07-04		md_terror_sanctions	`md-terr-22d626175428b456cd35d8aebd3eec8b9f4b8dcd`	2024-10-12
`Person:birthDate`	1980-07-14		eu_travel_bans	`eu-tb-logical-106750`	2023-04-20
`Person:birthDate`	1980-07-14	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2024-12-13
`Person:birthDate`	1980-07-14	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:birthDate`	1980-07-14		eu_fsf	`eu-fsf-eu-3478-72`	2023-04-20
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-3478-72`	2023-04-20
`Person:birthDate`	1980-07-14	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:birthDate`	1980-07-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09

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