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:country`	ru		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	iq		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		jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:country`	sy		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		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
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:country`	ru		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:country`	iq		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	ru		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:country`	ru		ch_seco_sanctions	`ch-seco-84472`	2026-01-08
`Person:country`	iq		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`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`	tr		us_ofac_sdn	`ofac-18642`	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`	ru	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:country`	ru		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:country`	ru		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		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21

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