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:firstName`	Тархан	rus	ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	Tarkhan		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:firstName`	TARKHAN		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:firstName`	TARKHAN		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:firstName`	Tarkhan Ismailovich	eng	us_sam_exclusions	`usgsa-8ac1f75f8cb8c217d1fa34ca989bccef7502d1ed`	2026-03-30
`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		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:firstName`	TARKHAN	pol	pl_finanse_sanctions	`unsc-6908490`	2023-10-19
`Person:firstName`	TARKHAN		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:firstName`	TARKHAN		tr_fcib	`unsc-6908490`	2024-09-05
`Person:firstName`	Tarkhan	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:firstName`	Tarkhan		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:firstName`	Abu	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	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`	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`	Tarkhan	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:firstName`	TARKHAN		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	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	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Ramzan	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:firstName`	Umar	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20

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