Statements: Zarif Zakirovich Baiguskarov

Canonical ID: Q39374943 · 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:id`	77eb49008287b4a1ed5335d43c02bc1b65e146a1		wikidata	`Q39374943`	2025-04-03
`Person:id`	3b4d28fe399b6beeaa9a6e79901576db13104ed5	eng	gb_hmt_sanctions	`gb-hmt-14639`	2025-07-28
`Person:id`	b325de08b483049eb731dc78de88ef6750e694ef		wd_curated	`Q39374943`	2024-04-08
`Person:id`	72556ddb064e681f3c749c60fc2fbed971d24d58	fra	mc_fund_freezes	`mc-freezes-32737a6b6a0c2624bcd3490eda63d594b86f4ee7`	2024-08-14
`Person:id`	3677b632a12c30a09511076ed602fe21d1cd04aa		ann_pep_positions	`Q39374943`	2025-07-01
`Person:id`	6f1b4087ebdc4843394b60c2e6159cce8f560e08		ext_us_ofac_press_releases	`Q39374943`	2025-10-29
`LegalEntity:id`	7e8c6d861c7eed834efd62a00d7791ad7aaf4565		tw_shtc	`tw-shtc-90ff95bd8cb11a7a18f63611590659d527b13881`	2025-07-21
`Person:id`	0672147f29f72e2517dd749559bf09330e160005		au_dfat_sanctions	`au-dfat-6484-zarif-baiguskarov`	2025-11-06
`Person:id`	eb83dc4815574ad3b592bb4695885b7030db40bc		ch_seco_sanctions	`ch-seco-48925`	2025-05-15
`Person:id`	b93978f4cc752828652e473689a069c432403564		everypolitician	`evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13`	2019-05-21
`Person:id`	fd01ec05bf8a6d6b18fb900bca496784f1842e99	eng	us_sam_exclusions	`usgsa-s4mrn93y2`	2025-02-23
`Person:id`	0713b95568ce12aae2bfa7bddafe7750e1e33ee4		everypolitician	`evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13`	2019-05-21
`Person:id`	a0e9ab166d3b78579ae03acc293bfa687986254a		wd_categories	`Q39374943`	2025-10-13
`Person:id`	06b84c9e16ce7e828f24b0d3e740a262fd101fb3	eng	gb_coh_disqualified	`gb-coh-szpeurfx0jhwvwtrt-l3mu92b6m`	2025-06-12
`Person:id`	5aca1d68c72bddbf6f2417a5c21dbdb3914a54ad		ru_acf_bribetakers	`acf-3494b6acc21985ed3e34a04eca3f1d4d3814991d`	2024-02-27
`Person:id`	27908deaa2061803baa8f42a133dcd23a2e60795		wd_peps	`Q39374943`	2025-07-01
`Person:id`	8c77dda1f7009a395f684641af993d62fec18127	fra	fr_tresor_gels_avoir	`fr-ga-4035`	2025-05-30
`Person:id`	1645cf63bd4154a25a81b31984634429346fa1ea		be_fod_sanctions	`eu-fsf-eu-7202-18`	2025-05-16
`Person:id`	fca9ca145f146d2856354eb8e4489112b4491933		nz_russia_sanctions	`nz-ru-ind-840-zarif-baiguskarov`	2025-05-22
`Person:id`	5e45c72940c1462ecf3440bc7ce5faf70f3d4579	eng	gb_fcdo_sanctions	`gb-fcdo-rus0688`	2025-05-21
`Person:id`	76385a58ccb30bb3e8d9c8e0e8d2328972c60047		us_trade_csl	`ofac-35552`	2024-05-07
`Person:id`	74c96cbb3a95da8eb09d4138bb3565721d8d2158		ca_dfatd_sema_sanctions	`ca-sema-6a8b3f16e90bc7b02dfc5b92849cf04477d43912`	2025-07-28
`Person:id`	911992a7646d9a9e44b804838ea3cc573034af04		eu_fsf	`eu-fsf-eu-7202-18`	2025-05-16
`Person:id`	51615bd491020fab9835539b457502b0cdc08e87		ua_nsdc_sanctions	`ua-nsdc-13655-bajguskarov-zarif-zakirovic`	2025-05-28
`Person:id`	160b0fe6c601ae6bc037e587c30e7d87f372f41e	eng	us_ofac_sdn	`ofac-35552`	2025-06-02
`Person:lastName`	BAIGUSKAROV		eu_fsf	`eu-fsf-eu-7202-18`	2023-04-20
`Person:lastName`	Baiguskarov	eng	nz_russia_sanctions	`nz-ru-ind-840-zarif-baiguskarov`	2024-03-21
`Person:lastName`	Байгускаров	rus	ch_seco_sanctions	`ch-seco-48925`	2023-04-20
`Person:lastName`	Baiguskarov		ch_seco_sanctions	`ch-seco-48925`	2023-04-20
`Person:lastName`	BAIGUSKAROV	eng	gb_hmt_sanctions	`gb-hmt-14639`	2023-04-20
`Person:lastName`	BAIGUSKAROV	eng	gb_coh_disqualified	`gb-coh-szpeurfx0jhwvwtrt-l3mu92b6m`	2025-04-10
`Person:lastName`	BAIGUSKAROV	eng	us_sam_exclusions	`usgsa-s4mrn93y2`	2024-06-14
`Person:lastName`	Baiguskarov	eng	us_ofac_sdn	`ofac-35552`	2023-04-20
`Person:lastName`	Байгускаров	rus	us_ofac_sdn	`ofac-35552`	2023-04-20
`Person:lastName`	BAIGUSKAROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0688`	2024-05-09
`Person:lastName`	БАЙГУСКАРОВ	rus	eu_fsf	`eu-fsf-eu-7202-18`	2023-04-20
`Person:lastName`	BAIGUSKAROV		be_fod_sanctions	`eu-fsf-eu-7202-18`	2023-04-20
`Person:lastName`	БАЙГУСКАРОВ	rus	be_fod_sanctions	`eu-fsf-eu-7202-18`	2023-04-20
`Person:lastName`	BAIGUSKAROV		ca_dfatd_sema_sanctions	`ca-sema-6a8b3f16e90bc7b02dfc5b92849cf04477d43912`	2025-07-28
`Person:lastName`	Baiguskarov	fra	fr_tresor_gels_avoir	`fr-ga-4035`	2023-04-20
`Person:lastName`	БАЙГУСКАРОВ		eu_travel_bans	`eu-tb-logical-134544`	2023-04-20
`Person:lastName`	BAIGUSKAROV		eu_travel_bans	`eu-tb-logical-134544`	2023-04-20
`Person:lastName`	BAIGUSKAROV	fra	mc_fund_freezes	`mc-freezes-32737a6b6a0c2624bcd3490eda63d594b86f4ee7`	2024-08-14
`Person:middleName`	Zakirovich		eu_fsf	`eu-fsf-eu-7202-18`	2024-10-11
`Person:middleName`	Zakirovich		eu_travel_bans	`eu-tb-logical-134544`	2024-10-11
`Person:middleName`	Закирович		eu_travel_bans	`eu-tb-logical-134544`	2024-10-11
`Person:middleName`	Закирович	rus	be_fod_sanctions	`eu-fsf-eu-7202-18`	2024-10-11
`Person:middleName`	Zakirovich		be_fod_sanctions	`eu-fsf-eu-7202-18`	2024-10-11
`Person:middleName`	Закирович	rus	us_ofac_sdn	`ofac-35552`	2024-10-11
`Person:middleName`	Zakirovich	eng	us_ofac_sdn	`ofac-35552`	2024-10-11
`Person:middleName`	Закирович	rus	eu_fsf	`eu-fsf-eu-7202-18`	2024-10-11
`Person:middleName`	Zakirovich	eng	nz_russia_sanctions	`nz-ru-ind-840-zarif-baiguskarov`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7202-18`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13`	2022-01-21
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48925`	2023-12-21
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14639`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7202-18`	2025-05-13
`Person:name`	Zarif Bayguskarov	eng	wd_categories	`Q39374943`	2024-09-03
`Person:name`	Zarif Zakirovich BAIGUSKAROV	fra	mc_fund_freezes	`mc-freezes-32737a6b6a0c2624bcd3490eda63d594b86f4ee7`	2024-08-14
`Person:name`	Baiguskarov Zarif Zakirovich		ch_seco_sanctions	`ch-seco-48925`	2023-12-21
`Person:name`	扎里夫·拜古斯卡罗夫	zho	wikidata	`Q39374943`	2025-04-03
`Person:name`	Зариф Закирович Байгускаров	rus	wikidata	`Q39374943`	2024-01-31
`Person:name`	Zarif Bayguskarov	eng	wikidata	`Q39374943`	2023-07-18
`Person:name`	Zarif Zakirovich Baiguskarov	eng	ext_us_ofac_press_releases	`Q39374943`	2025-10-29
`Person:name`	Zarif Zakirovich BAIGUSKAROV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0688`	2024-05-09
`Person:name`	Zarif Zakirovich Baiguskarov	eng	nz_russia_sanctions	`nz-ru-ind-840-zarif-baiguskarov`	2024-03-21
`Person:name`	Zarif Zakirovich BAIGUSKAROV		ca_dfatd_sema_sanctions	`ca-sema-6a8b3f16e90bc7b02dfc5b92849cf04477d43912`	2024-08-06
`Person:name`	Zarif Baiguskarov		au_dfat_sanctions	`au-dfat-6484-zarif-baiguskarov`	2022-04-27
`Person:name`	BAIGUSKAROV, Zarif Zakirovich		us_trade_csl	`ofac-35552`	2024-05-07
`Person:name`	Zarif Zakirovitj BAJGUSKAROV	swe	eu_fsf	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Zarif Zakirovich Baiguskarov	eng	us_ofac_sdn	`ofac-35552`	2023-04-20
`Person:name`	Зариф Закирович Байгускаров	rus	us_ofac_sdn	`ofac-35552`	2023-04-20
`Person:name`	Zarif Zakirovich Baiguskarov	fra	fr_tresor_gels_avoir	`fr-ga-4035`	2023-04-20
`Person:name`	Zarif Zakirovitj BAJGUSKAROV	swe	be_fod_sanctions	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Зариф Закирович БАЙГУСКАРОВ	rus	eu_fsf	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Байгускаров Зариф Закирович		everypolitician	`evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13`	2021-07-26
`Person:name`	Zarif Zakirovich BAIGUSKAROV		eu_fsf	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Baiguskarov Zarif Zakirovich	eng	ru_acf_bribetakers	`acf-3494b6acc21985ed3e34a04eca3f1d4d3814991d`	2023-04-20
`Person:name`	ZARIF ZAKIROVICH BAIGUSKAROV	eng	us_sam_exclusions	`usgsa-s4mrn93y2`	2024-06-14
`Person:name`	Зариф Закирович БАЙГУСКАРОВ	rus	be_fod_sanctions	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Zarif Zakirovich BAIGUSKAROV		be_fod_sanctions	`eu-fsf-eu-7202-18`	2023-04-20
`Person:name`	Байгускаров Зариф Закирович		ua_nsdc_sanctions	`ua-nsdc-13655-bajguskarov-zarif-zakirovic`	2025-05-28
`Person:name`	БАЙГУСКАРОВ ЗАРИФ ЗАКИРОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13655-bajguskarov-zarif-zakirovic`	2025-05-28
`Person:name`	BAIGUSKAROV ZARIF		ua_nsdc_sanctions	`ua-nsdc-13655-bajguskarov-zarif-zakirovic`	2025-05-28
`Person:name`	Байгускаров Заріф Закірович	ukr	ua_nsdc_sanctions	`ua-nsdc-13655-bajguskarov-zarif-zakirovic`	2023-04-20
`LegalEntity:name`	BAIGUSKAROV, Zarif Zakirovich		tw_shtc	`tw-shtc-90ff95bd8cb11a7a18f63611590659d527b13881`	2025-07-21
`Person:name`	Zarif Zakirovitj BAJGUSKAROV		eu_travel_bans	`eu-tb-logical-134544`	2023-04-20
`Person:name`	Zarif Zakirovich BAIGUSKAROV		eu_travel_bans	`eu-tb-logical-134544`	2023-04-20
`Person:name`	Зариф Закирович БАЙГУСКАРОВ		eu_travel_bans	`eu-tb-logical-134544`	2023-04-20
`Person:name`	Zarif Bayguskarov		wd_peps	`Q39374943`	2023-04-20
`Person:name`	Zarif BAIGUSKAROV	eng	gb_coh_disqualified	`gb-coh-szpeurfx0jhwvwtrt-l3mu92b6m`	2025-04-10
`Person:name`	Zarif Zakirovich BAIGUSKAROV	eng	gb_hmt_sanctions	`gb-hmt-14639`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-szpeurfx0jhwvwtrt-l3mu92b6m`	2025-04-10
`Person:nationality`	ru		everypolitician	`evpo-902de7e8-3d5a-4c8f-9956-dd15933c0d13`	2021-07-26
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0688`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14639`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-szpeurfx0jhwvwtrt-l3mu92b6m`	2025-06-12
`Person:notes`	Member of the State Duma		nz_russia_sanctions	`nz-ru-ind-840-zarif-baiguskarov`	2024-03-21
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0688`	2025-04-09
`Person:notes`	politician	eng	wikidata	`Q39374943`	2023-07-18

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