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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-11-16
`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, 103426	eng	gb_hmt_sanctions	`gb-hmt-14895`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14895`	2024-09-11
`Person:alias`	Мухарбий Магомедович УЛЬБАШЕВ	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2026-01-08
`Person:alias`	Ulbashev Mukharby Magomedovich		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:alias`	Mucharbij Magomedovitj ULBASJEV		eu_fsf	`eu-fsf-eu-7680-2`	2026-02-16
`Person:alias`	Ульбашев Мухарбий Магомедович	rus	ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:alias`	Ulbashev Mukharbii Mahomedovych		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2025-05-28
`Person:alias`	Мухарбий Магомедович Ульбашев		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-06
`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:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14895`	2024-06-27
`Person:birthDate`	1960-05-15		gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-04-10
`Person:birthDate`	1960-05-15		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2023-04-20
`Person:birthDate`	1960-05-15		fr_tresor_gels_avoir	`fr-ga-4344`	2023-04-20
`Person:birthDate`	1960-05-15		wd_peps	`Q29359625`	2024-10-11
`Person:birthDate`	1960-05-15		wikidata	`Q29359625`	2025-12-11
`Person:birthDate`	1960-05-15		nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-03-21
`Person:birthDate`	1960-05-15		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:birthDate`	1960-05-15		mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:birthDate`	1960-05-15		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2024-01-17
`Person:birthDate`	1960-05-15		gb_fcdo_sanctions	`gb-fcdo-rus0944`	2026-01-08
`Person:birthDate`	1960-05-15		wd_categories	`Q29359625`	2025-12-09
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:birthDate`	1960-05-15		ch_seco_sanctions	`ch-seco-52068`	2023-04-20
`Person:birthDate`	1960-05-15		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-12
`Person:birthDate`	1960-05-15		gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:birthDate`	1960-05-15		us_ofac_sdn	`ofac-36879`	2023-04-20
`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		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-08-18
`Person:birthDate`	1960-05-15		be_fod_sanctions	`be-fod-788c5dd4af225400fcad4cae7aa69ab9f42bd96a`	2025-12-01
`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:birthPlace`	Upper Balkaria, Kabardino-Balkarian ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2026-01-08
`Person:birthPlace`	Verkhnyaya Balkaria	eng	wikidata	`Q29359625`	2023-07-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16989-ulbasev-muharbij-magomedovic`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q29359625`	2026-01-15
`Person:citizenship`	ru		wikidata	`Q29359625`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q29359625`	2024-09-28
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q29359625`	2025-07-01
`Person:country`	ru		us_sam_exclusions	`usgsa-565e2546c3555457a183874532c6df6668af29c7`	2026-03-30
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2024-08-06
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14895`	2024-10-14
`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`	2022-04-21		au_dfat_sanctions	`au-dfat-7074-mukharby-magomedovich-ulbashev`	2025-09-26
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-565e2546c3555457a183874532c6df6668af29c7`	2026-03-30
`Person:education`	Berbekov Kabardino-Balkarian State University	eng	wikidata	`Q29359625`	2025-12-12
`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`	Мухарбий	rus	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:firstName`	Mukharby		eu_fsf	`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	fra	fr_tresor_gels_avoir	`fr-ga-4344`	2023-04-20
`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		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 Magomedovich	eng	us_sam_exclusions	`usgsa-565e2546c3555457a183874532c6df6668af29c7`	2026-03-30
`Person:firstName`	Mukharby	eng	gb_hmt_sanctions	`gb-hmt-14895`	2023-04-20
`Person:firstName`	Mukharby	eng	gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2025-04-10
`Person:firstName`	Mukharby	eng	gb_fcdo_sanctions	`gb-fcdo-rus0944`	2024-05-09
`Person:firstName`	Mukharby	eng	nz_russia_sanctions	`nz-ru-ind-569-mukharby-ulbashev`	2024-03-21
`Person:firstName`	Mukharby Magomedovich	fra	mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:firstName`	Мухарбий		be_fod_sanctions	`be-fod-788c5dd4af225400fcad4cae7aa69ab9f42bd96a`	2025-12-01
`Person:firstName`	Mukharby Magomedovich		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2025-07-28
`Person:firstName`	Mukharby	eng	us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:firstName`	Mukharby		be_fod_sanctions	`be-fod-788c5dd4af225400fcad4cae7aa69ab9f42bd96a`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136808`	2023-04-20
`Person:gender`	male		wikidata	`Q29359625`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52068`	2023-12-21
`Person:gender`	male		us_ofac_sdn	`ofac-36879`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-788c5dd4af225400fcad4cae7aa69ab9f42bd96a`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7680-2`	2023-04-20
`Person:id`	726ad420a6c81e7dfd9cda86879194b3bf67479f		fr_tresor_gels_avoir	`fr-ga-4344`	2026-01-06
`Person:id`	02d34806e17d53ae819e2bfd327e88379c6aab39		us_sam_exclusions	`usgsa-565e2546c3555457a183874532c6df6668af29c7`	2026-03-30
`Person:id`	e958ed0ac4a30e5b8ebd711e79fde4c3c58f08ee		wd_peps	`Q29359625`	2026-01-15
`Person:id`	d67573e0d9458baa19422b22572d83b29c97df79		us_trade_csl	`ofac-36879`	2026-01-06
`Person:id`	66e433230d3b08abeb5d784464a49f1bafab7f58		eu_fsf	`eu-fsf-eu-7680-2`	2026-02-16
`Person:id`	e7e7f0ad86b7f51eb5fea6eb612bc85144eac998		wikidata	`Q29359625`	2026-04-09
`Person:id`	863e232559570243b6b2eabf6a1cf9001635a5b9		ch_seco_sanctions	`ch-seco-52068`	2026-01-06
`Person:id`	5a5bc4a5ac81f98897998636b7ba9b76f5e1a22d		wd_curated	`Q29359625`	2024-04-08
`Person:id`	1a45a55910592d46aaa03a92616ef4ea12772048		gb_coh_disqualified	`gb-coh-lfd8dqmlcvufiogrhyjykgetosq`	2026-01-06
`Person:id`	f2919b6a5641988d3a2b9326fbfce851eb57e0bc		ca_dfatd_sema_sanctions	`ca-sema-cd0f562b06e5ed4a2c1f2d7f062a0f4e275db75e`	2025-07-28
`Person:id`	0f86b16a0041bcd047b76d90ea97764358352de3		mc_fund_freezes	`mc-freezes-92bd054b06e7501ae444bc0d93592bf6ea09d52f`	2024-08-14
`Person:id`	dbe35e28072dccc97420730cd53f4531807b0175		ru_acf_bribetakers	`acf-eae2b2841062f4884104f56f16f4bea32d5efec7`	2026-01-06
`Person:id`	46c09450a2b643c399ecfc4544513df500800ebb		wd_categories	`Q29359625`	2026-01-07
`Person:id`	ac24053ffd9016c5a4980df17a603995c3dc7a11		ann_pep_positions	`Q29359625`	2025-07-01
`Person:id`	fd28b8428cc01371197fb55162846bbd665cf6fb		gb_fcdo_sanctions	`gb-fcdo-rus0944`	2026-01-07

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