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:alias`	Tarkhan Isaevich Gaziev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu Asim		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu Yasir		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Husan		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Ab-Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu-Naser		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Sever		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Ramzan Oduev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Wainakh		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Abu Bilal		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Husan Isaevich Gaziev		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	Umar Sulimov		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2024-10-29
`Person:alias`	RAMZAN ODUEV	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	AB-BILAL	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	ABU YASIR	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	UMAR SULIMOV	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	HUSAN	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	WAINAKH	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	HUSAN ISAEVICH GAZIEV	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	SEVER	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	TARKHAN ISAEVICH GAZIEV	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	ABU-NASER	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	ABU ASIM	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	ABU BILAL	ind	id_dttot	`id-dttot-9921ee008c1d4138c10936bf84b40d86b4573aae`	2026-01-28
`Person:alias`	Ramzan Oduev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Umar Sulimov		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:alias`	Ramzan Oduev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Tarkhan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Husan Isaevich Gaziev		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Тархан Исмаилович Газиев		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Umar Sulimov		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:alias`	Рамзан Одуев	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:alias`	Тархан Исмаилович Газиев	rus	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`	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`	Husan Isaevich Gaziev		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
`LegalEntity:alias`	Tarkhan Isaevich Gaziev		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:alias`	Ramzan Oduev		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:alias`	Umar Sulimov		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:alias`	Husan Isaevich Gaziev		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:alias`	Wainakh	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`	Sever	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`	Umar Sulimov	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`	Husan Isaevich Gaziev	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`	Tarkhan Isaevich Gaziev	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`	Abu Yasir	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2025-07-07
`Person:alias`	Husan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:alias`	Umar Sulimov	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`	Abu Asim	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`	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`	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`	Ramzan Oduev	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`	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`	Сулимов Умар		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Gaziev Tarkhan Isaevich		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Одуев Рамзан		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Oduev Ramzan		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Газиев Хусан Исаевич		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Gaziev Husan Isaevich		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Sulimov Umar		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Газиев Тархан Исаевич		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:alias`	Ramzan Oduev		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:alias`	アブ・ヤシム	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	セーヴェル	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Abu Bilal Абу-Билал	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	アブ・ナセル	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Abu-Naser	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	アブ・ビラル	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	ウマル・スリモフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	Umar Sulimov Умар Сулимов	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04
`Person:alias`	タルハン・イサエヴィッチ・ガズィエフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2026-03-04

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