Statements: Tarkhan Ismailovich Gaziyev

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:birthDate`	1965-11-11		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:birthDate`	1965-11-11		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:birthDate`	1965-11-11		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:birthDate`	1965-11-11		mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:birthDate`	1965-11-11		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-07-15
`Person:birthDate`	1965-11-11		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:birthDate`	1965-11-11		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:birthDate`	1965-11-11		id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-02-04
`Person:birthPlace`	Itum-Kalinsky District	eng	wikidata	`Q4131685`	2023-07-18
`Person:birthPlace`	Republic of Chechnya, Itum-Kale, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-106715`	2023-07-27
`Person:birthPlace`	Itum-Kale		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:birthPlace`	Itum-Kale, Russian Federation		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Russian Federation		un_sc_sanctions	`unsc-6908490`	2023-07-26
`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, Russian Federation		ar_repet	`arpet-personas-6908490`	2023-07-27
`Person:birthPlace`	Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:birthPlace`	Itum-Kale District, Chechen Ingush	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:birthPlace`	Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia Federation	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:birthPlace`	village de Bugaroy, district d'Itum-Kalinskiy, République tchétchène	fra	fr_tresor_gels_avoir	`fr-ga-3139`	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, 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 : RUSSIE	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`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`	Itum-Kale,Itum-Kalinskiy District, Republic of Chechnya, Russian Federation	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:birthPlace`	Republic of Chechnya, Itum-Kale, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-3563-17`	2023-07-26
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2025-11-06
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:country`	tr		us_sam_exclusions	`usgsa-8ac1f75f8cb8c217d1fa34ca989bccef7502d1ed`	2026-03-30
`Person:country`	ru		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:country`	ru		ch_seco_sanctions	`ch-seco-84472`	2026-01-08
`Person:country`	ru		id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-02-04
`Person:country`	ru		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	ru		jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:country`	ru		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:createdAt`	2015-10-02		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-10-24
`Person:createdAt`	2023-05-16		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:createdAt`	2015-10-02		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908490`	2024-11-02
`Person:createdAt`	2015-10-02		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-8ac1f75f8cb8c217d1fa34ca989bccef7502d1ed`	2026-03-30
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2026-02-24
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13301`	2024-10-14
`Person:fatherName`	Исмаилович	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:fatherName`	Ismailovich		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:fatherName`	Ismailovich	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:firstName`	TARKHAN		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:firstName`	TARKHAN		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:firstName`	Ramzan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Tarkhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	GAZIEV		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	TARKHAN	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Tarkhan		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:firstName`	Tarkhan		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:firstName`	TARKHAN		tr_fcib	`unsc-6908490`	2024-09-05
`Person:firstName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Tarkhan		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	Тархан	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:firstName`	TARKHAN		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:firstName`	Tarkhan	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Husan	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	TARKHAN	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Tarkhan	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:firstName`	Газиев		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:firstName`	TARKHAN		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:firstName`	Ramzan	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Tarkhan Ismailovich	eng	us_sam_exclusions	`usgsa-8ac1f75f8cb8c217d1fa34ca989bccef7502d1ed`	2026-03-30
`Person:firstName`	TARKHAN	pol	pl_finanse_sanctions	`unsc-6908490`	2023-10-19
`Person:gender`	male		wikidata	`Q4131685`	2023-07-18
`Person:gender`	male		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04

Previous
201 - 300 of 694
Next