Statements: Tarkhan Isaevich Gaziev

Canonical ID: Q4131685 · 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`	Одуев Рамзан		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Wainakh	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Тархан Исмаилович Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2022-04-27
`Person:alias`	Ramzan Oduev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan Isaevich Gaziev	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Хусан	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`LegalEntity:alias`	Abu Asim		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:alias`	Умар Сулимов	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Вайнах	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ab-Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Тархан Исаевич Газиев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Husan	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Tarkhan Ismailovich Gaziyev	eng	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Тархан Исмаилович Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Хусан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Umar Sulimov		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Тархан Исаевич Газиев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Умар Сулимов	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Ramzan Oduev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Рамзан Одуев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Husan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Tarkhan Isaevich Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Абу-Билал	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Ramzan Oduev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Хусан Исаевич Газиев	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Газиев Хусан Исаевич		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Вайнах		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	RAMZAN ODUEV	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	Tarkhan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Oduev Ramzan		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Abu Yasir		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Умар Сулимов	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Gaziev Husan Isaevich		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Хусан Исаевич Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Газиев Тархан Исаевич		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Рамзан Одуев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Sulimov Umar		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Umar Sulimov	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Север		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Abu Asim	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:alias`	Тархан Исаевич Газиев		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ramzan Oduev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu Asim		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`LegalEntity:alias`	Umar Sulimov		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:alias`	Абу Ясир		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`LegalEntity:alias`	Abu Bilal		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:alias`	Хусан		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Sever		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu Bilal		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`LegalEntity:alias`	Tarkhan Isaevich Gaziev		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:alias`	Wainakh		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-11-05
`Person:alias`	Ab-Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-13301`	2024-06-27
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthDate`	1965-11-11		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-07-15
`Person:birthDate`	1965-11-11	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:birthDate`	1965-11-11		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:birthDate`	1965-11-11		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:birthDate`	1965-11-11		md_terror_sanctions	`md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac`	2024-10-12
`Person:birthDate`	1965-11-11		mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:birthDate`	1965-11-11		ua_sfms_blacklist	`ua-sfms-1330`	2025-08-08
`Person:birthDate`	1965-11-11		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:birthDate`	1965-11-11		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-07-15
`Person:birthDate`	1965-11-11		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:birthDate`	1965-11-11		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:birthDate`	1965-11-11		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-10-24
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2025-08-12
`Person:birthDate`	1965-11-11		wikidata	`Q4131685`	2025-12-11
`Person:birthDate`	1965-11-11		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthDate`	1965-11-11		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:birthDate`	1965-11-11		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:birthDate`	1965-11-11		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:birthPlace`	Itum-Kale		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:birthPlace`	Republic of Chechnya, Itum-Kale, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-106715`	2023-07-27
`Person:birthPlace`	village de Bugaroy, district d'Itum-Kalinskiy, République tchétchène : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:birthPlace`	Bugaroy Village	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya	eng	gb_hmt_sanctions	`gb-hmt-13301`	2025-01-15
`Person:birthPlace`	CHECHEN REPUBLIC, ITUM-KALI		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:birthPlace`	village de Bugaroy, district d'Itum-Kalinskiy, République tchétchène	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:birthPlace`	Republic of Chechnya, Itum-Kale, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-3563-17`	2023-07-26
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Russian Federation		ar_repet	`arpet-personas-6908490`	2023-07-27
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:birthPlace`	Republic of Chechnya, Russian Federation		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:birthPlace`	Itum-Kale,Itum-Kalinskiy District, Republic of Chechnya, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation		ua_sfms_blacklist	`ua-sfms-1330`	2023-04-20
`Person:birthPlace`	Itum-Kale, Russian Federation		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthPlace`	Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-18642`	2023-04-20

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