Statements: Mukharby Magomedovich Ulbashev

Canonical ID: Q29359625 · 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`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14895`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-04-10
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14895`	2024-09-11
`Person:alias`	Ulbashev Mukharbii Mahomedovych		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2025-05-28
`Person:alias`	УЛЬБАШЕВ Мухарбий Магомедович	rus	ch_seco_sanctions	`ch-seco-52068`	2023-06-18
`Person:alias`	Мухарбий Магомедович УЛЬБАШЕВ	eng	gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:alias`	Мухарбий Магомедович Ульбашев		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-06
`Person:alias`	Ulbashev Mukharby Magomedovich		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:alias`	Ульбашев Мухарбий Магомедович	rus	ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14895`	2024-06-27
`Person:birthDate`	1960-05-15	fra	mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:birthDate`	1960-05-15		nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-03-21
`Person:birthDate`	1960-05-15		wikidata	`Q29359625`	2023-07-18
`Person:birthDate`	1960-05-15		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:birthDate`	1960-05-15	eng	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:birthDate`	1960-05-15		wd_categories	`Q29359625`	2024-09-28
`Person:birthDate`	1960-05-15		eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:birthDate`	1960-05-15		wd_peps	`Q29359625`	2024-10-11
`Person:birthDate`	1960-05-15		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-12
`Person:birthDate`	1960-05-15		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2024-01-17
`Person:birthDate`	1960-05-15	eng	gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:birthDate`	1960-05-15		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2023-04-20
`Person:birthDate`	1960-05-15		ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:birthDate`	1960-05-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:birthDate`	1960-05-15	fra	fr_tresor_gels_avoir	`fr-ga-4344`	2023-04-20
`Person:birthDate`	1960-05-15		be_fod_sanctions	`eu-fsf-eu-7680-2`	2023-04-20
`Person:birthDate`	1960-05-15	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-04-10
`Person:birthDate`	1960-05-15		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-08-18
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7680-2`	2023-04-20
`Person:birthPlace`	Verkhnyaya Balkaria	eng	wikidata	`Q29359625`	2023-07-18
`Person:birthPlace`	Upper Balkaria, Kabardino-Balkarian ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:birthPlace`	Upper Balkaria, Kabardino-Balkarian ASSR Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:birthPlace`	Російська Федерація, Кабардино-Балкарська Республіка	ukr	ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2024-03-06
`Person:birthPlace`	Upper Balkaria, Kabardino-Balkarian ASSR	eng	gb_hmt_sanctions	`gb-hmt-14895`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q29359625`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q29359625`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q29359625`	2025-07-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:country`	ru		wd_peps	`Q29359625`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6ppf`	2024-06-14
`Person:country`	ru		wikidata	`Q29359625`	2023-07-18
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14895`	2024-10-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6ppf`	2024-06-14
`Person:education`	Kabardino-Balkarian State University	eng	wikidata	`Q29359625`	2023-07-18
`Person:education`	Kabardino-Balkar State Agrarian University	eng	wikidata	`Q29359625`	2023-07-18
`Person:fatherName`	Магомедович	rus	ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:fatherName`	Magomedovich		ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:firstName`	Mukharby Magomedovich	fra	mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:firstName`	Mukharby		ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:firstName`	Мухарбий	rus	ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:firstName`	Mukharby	eng	gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:firstName`	Mukharby	eng	nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-03-21
`Person:firstName`	Mukharby		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:firstName`	Мухарбий		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:firstName`	Mukharby	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:firstName`	Mukharby Magomedovich		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2025-07-28
`Person:firstName`	Мухарбий	rus	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:firstName`	Mukharby		be_fod_sanctions	`eu-fsf-eu-7680-2`	2023-04-20
`Person:firstName`	Мухарбий	rus	be_fod_sanctions	`eu-fsf-eu-7680-2`	2023-04-20
`Person:firstName`	Мухарбий	rus	eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:firstName`	MUKHARBY MAGOMEDOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6ppf`	2024-06-14
`Person:firstName`	Mukharby		eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:firstName`	Mukharby Magomedovich	fra	fr_tresor_gels_avoir	`fr-ga-4344`	2023-04-20
`Person:firstName`	Mukharby	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-04-10
`Person:firstName`	Mukharby	eng	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7680-2`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52068`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q29359625`	2023-07-18
`Person:id`	e43d165cca0fe1a3828e98423d809fc671860544	eng	gb_hmt_sanctions	`gb-hmt-14895`	2025-07-28
`Person:id`	0f86b16a0041bcd047b76d90ea97764358352de3	fra	mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:id`	2a484254a7ed43faa36eea2c88100c2984e450bc		wd_peps	`Q29359625`	2024-10-11
`Person:id`	e329b876c75648c5358886218fe23bc6eff6f222	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-06-12
`Person:id`	87422478ffd133a28654e041e85c0b7b9db70ecf		be_fod_sanctions	`eu-fsf-eu-7680-2`	2025-05-16
`Person:id`	0048cd83e06fc5de79e1e03bcfa873170226c386		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2024-02-27
`Person:id`	a25a77a02ff39ff620d64debe87d1075a60f5286	fra	fr_tresor_gels_avoir	`fr-ga-4344`	2025-05-30
`Person:id`	8558c3a4351f58d898f4135911e9dfc14f760690	eng	us_sam_exclusions	`usgsa-s4mrn6ppf`	2025-02-23
`Person:id`	490f400a772731e6f12e0e16e5a4c0efe15c453e		nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2025-05-22
`Person:id`	fccc1dd0e1826c3142ec6b520968802846342309		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2025-11-06
`Person:id`	4e58a32459f75507f4d6eea6bd6e5f04886ee3e5	eng	us_ofac_sdn	`ofac-36879`	2025-06-02
`Person:id`	f2919b6a5641988d3a2b9326fbfce851eb57e0bc		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2025-07-28
`Person:id`	f7da26783aeb16363a8aea48c111a4a9d2b37616		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2025-05-28
`Person:id`	5a5bc4a5ac81f98897998636b7ba9b76f5e1a22d		wd_curated	`Q29359625`	2024-04-08
`Person:id`	ac24053ffd9016c5a4980df17a603995c3dc7a11		ann_pep_positions	`Q29359625`	2025-07-01

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