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:birthPlace`	Chechen Republic, Russia	eng	us_ofac_sdn	`ofac-18642`	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`	Itum-Kale, Itum-Kalinskiy District, Russian Federation		un_sc_sanctions	`unsc-6908490`	2023-07-26
`Person:birthPlace`	Bugaroy Village	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2025-11-06
`Person:country`	ru		ch_seco_sanctions	`ch-seco-84472`	2026-01-08
`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`	sy		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	ru		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21
`Person:country`	iq		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	ru		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`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`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:country`	iq		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:country`	tr		us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:country`	ru		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		jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:country`	iq		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	ru	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:createdAt`	2015-10-02		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908490`	2024-11-02
`Person:createdAt`	2015-10-02		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-10-24
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13301`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2025-10-01
`Person:createdAt`	2023-05-16		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21
`Person:createdAt`	2015-10-02		un_sc_sanctions	`unsc-6908490`	2023-04-20
`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		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:firstName`	Tarkhan		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:firstName`	Тархан	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	Husan	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`	TARKHAN		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:firstName`	Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Ramzan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Tarkhan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:firstName`	TARKHAN		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:firstName`	Tarkhan	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:firstName`	Tarkhan		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:firstName`	Tarkhan	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:firstName`	TARKHAN		tr_fcib	`unsc-6908490`	2024-09-05
`Person:firstName`	TARKHAN	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		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:firstName`	Husan	eng	gb_hmt_sanctions	`gb-hmt-13301`	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-s4mrvs55p`	2025-02-21
`Person:firstName`	Tarkhan		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:firstName`	Газиев		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:firstName`	GAZIEV		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`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
`Person:id`	9147b096c46a621349997bc4076820a0803b7463		gb_hmt_sanctions	`gb-hmt-13301`	2025-07-28
`Person:id`	46dc258211bb1ce71176bad083b0927f0303587b		gb_hmt_sanctions	`gb-hmt-13301`	2025-12-08
`Person:id`	a49416ca66c423b5a6bd6ffba4213257a9d21947		ar_repet	`arpet-personas-6908490`	2025-09-05
`Person:id`	21724cd4cd3688c90e1dd9315ee49ba256c19cb8		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	d2ca9c3c8280100556ea8181ce42c2be587cff44		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	8f30bb6742f7a1bf7a29d84fb779fc8961540d84		ch_seco_sanctions	`ch-seco-84472`	2026-01-08
`Person:id`	61aa33ee226b5746ada0d56219e995685e12b5fd		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	a6a7fb34e8195c7242493e04863098b1bef556e1		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	32ef916c5ee810c0e42204003c61c5f68c50bb3a		tr_fcib	`unsc-6908490`	2025-08-23
`Person:id`	5cef6ae48847d10bbcb19d90c7fb78a1e9e1982c		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	099f3d4c733369f679f36c482df5ccbefd4b3d16		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	75f6515505509e15355b91aa5af94dde93f7c13c		gb_hmt_sanctions	`gb-hmt-13301`	2025-12-08
`Person:id`	cabe125e9cbf8c21400681b96ac576cb3e16d4e6		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	411ee016e6ebc7dac55e2ea906d11446704b3952		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	eca7b8d2cb10a12bcbb581f8f76f25bd0463721f		eu_fsf	`eu-fsf-eu-3563-17`	2026-01-06
`Person:id`	004579663fb5f6b940cae78701fef988ac367261		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	de44020b4eca4a7d713c83f12bf71994817f5bf8		gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2026-01-08
`Person:id`	8e1c4b0e172f61b38ce0d7e99439e2405ca4aa39		interpol_red_notices	`interpol-red-2013-70332`	2025-10-06
`Person:id`	f09c400e8ea22692e8416a45a093343ccf481434		be_fod_sanctions	`eu-fsf-eu-3563-17`	2026-01-06
`Person:id`	456359fa6bcebb608d3ff9241f84e151f19f7fce		gb_hmt_sanctions	`gb-hmt-13301`	2025-07-28

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