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`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu Asim	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`	Ramzan Oduev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Tarkhan Isaevich Gaziev	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Ab-Bilal	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Sever	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Abu-Naser	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:alias`	Umar Sulimov	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	TARKHAN ISAEVICH GAZIEV;	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	RAMZAN ODUEV	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:alias`	Umar Sulimov	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Sever	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu-Naser	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Asim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ramzan Oduev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Abu Yasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Wainakh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Tarkhan Isaevich Gaziev	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Ab-Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Тархан Исмаилович Газиев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Абу Ясим	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Абу-Билал	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Хусан Исаевич Газиев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Тархан Исаевич Газиев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Хусан	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Рамзан Одуев	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Север	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`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`	Абу Ясир	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:alias`	Тархан Исмаилович Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Газиев, Тархан	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Тархан Газиев	rus	wikidata	`Q4131685`	2023-07-18
`Person:alias`	Tarkhan Ismailovich Gaziyev	eng	wikidata	`Q4131685`	2023-07-18

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