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:alias`	Akhmad Shishani	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2025-07-07
`Person:alias`	David Mayer	fra	mc_fund_freezes	`mc-freezes-82c0f82a41c222ee8a304038af3a63c787033241`	2025-07-07
`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`	Akhmad Shishani	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	Odnorukiy	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	Elmir Sene	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	David Mayer	fra	fr_tresor_gels_avoir	`fr-ga-2917`	2023-04-20
`Person:alias`	David Mayer		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Ахмед Ражапович Чатаев		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Akhmad Shishani		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Elmir Sene		un_sc_sanctions	`unsc-6908489`	2023-04-20
`Person:alias`	Ахмад Шишани		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Akhmad Shishani		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Давид Майер		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`	Однорукий		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Elmir Sene		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	David Mayer		au_dfat_sanctions	`au-dfat-3127-akhmed-rajapovich-chataev`	2023-11-05
`Person:alias`	Эльмир Сене		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`	Давид Майер	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Elmir Sene		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Эльмир Сене	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Ахмад Шишани	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Akhmad Shishani		ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	Ахмед Ражапович Чатаев	rus	ch_seco_sanctions	`ch-seco-84454`	2025-05-15
`Person:alias`	David Mayer		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`	Akhmad Shishani		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Ахмед Ражапович Чатаев		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Elmir Sene		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	David Mayer		ar_repet	`arpet-personas-6908489`	2023-04-20
`Person:alias`	Давид Майер	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	David Mayer	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Однорукий	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`	David Mayer		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Akhmad Shishani		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Odnorukiy		za_fic_sanctions	`zafic-265-akhmed-rajapovich-chataev`	2024-10-29
`Person:alias`	Elmir Sene	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Эльмир Сене	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Ахмад Шишани	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Akhmad Shishani	eng	gb_hmt_sanctions	`gb-hmt-13300`	2023-04-20
`Person:alias`	Akhmet Chatayev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Elmir Sene	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Akhmad Chatayev	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`	Akhmed Rajapovich Chataev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Ahmed Radschapovitsch Tschatajev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Akhmet Chataev	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`	Ahmed Chataev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	Ahmed Radschapovitsch Tschatayev	eng	us_ofac_sdn	`ofac-18648`	2023-04-20
`Person:alias`	David Mayer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	Elmir Sene	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`	Akhmad Shishani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0127`	2024-05-09
`Person:alias`	AKHMAD SHISHANI	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:alias`	DAVID MAYER;	ind	id_dttot	`id-dttot-35aa31ebf1ab289a8f7eab9e43ba1faa834749c9`	2024-10-12
`Person:alias`	Akhmad Shishani		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`	Давид Майер		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Эльмир Сене		ua_sfms_blacklist	`ua-sfms-1336`	2025-02-06
`Person:alias`	Akhmad Shishani		qa_nctc_sanctions	`qa-nctc-6908489-akhmed-rajapovich-chataev`	2023-04-20
`LegalEntity:alias`	Elmir Sene		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`LegalEntity:alias`	Odnorukiy		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`LegalEntity:alias`	David Mayer		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21
`LegalEntity:alias`	Akhmad Shishani		tw_shtc	`tw-shtc-de988942695c7afc5540a0e1240350b7d87281d9`	2025-07-21

Previous
1 - 71 of 71
Next