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:name`	TARKHAN ISMAILOVICH GAZIEV		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV		tr_fcib	`unsc-6908490`	2024-09-05
`Person:name`	TARKHAN ISMAILOVICH GAZIEV		md_terror_sanctions	`md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac`	2024-10-12
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	pol	pl_finanse_sanctions	`unsc-6908490`	2023-10-19
`Person:name`	طرقان اسماعيلوفيتس غازايف	ara	il_mod_terrorists	`il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068`	2023-04-20
`Person:name`	טרקאן אסמאעילוביץ' גאזאיב	heb	il_mod_terrorists	`il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	eng	il_mod_terrorists	`il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068`	2023-04-20
`Person:name`	Умар Сулимов		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Абу Ясим		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Tarkhan Ismailovich Gaziev		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Тархан Исаевич Газиев		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Рамзан Одуев		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Хусан Исаевич Газиев		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Abu Asim		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Abu Bilal		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Абу Ясир		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Tarkhan Isaevich Gaziev		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Abu Yasir		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Ramzan Oduev		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Husan Isaevich Gaziev		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Umar Sulimov		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	Тархан Исмаилович Газиев		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	eng	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:name`	Тархан Исмаилович Газиев	eng	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2025-02-10
`Person:name`	タルハン・イスマイロヴィッチ・ガズィエフ	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:name`	GAZIEV TARKHAN ISMAILOVICH		ua_sfms_blacklist	`ua-sfms-1330`	2023-05-16
`Person:name`	Газиев Тархан Исмаилович		ua_sfms_blacklist	`ua-sfms-1330`	2025-09-04
`Person:name`	TARKHAN ISMAILOVICH GAZIEV		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-04-20
`LegalEntity:name`	GAZIYEV, Tarkhan Ismailovich		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`LegalEntity:name`	TARKHAN ISMAILOVICH GAZIEV		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:name`	GAZIYEV, Tarkhan Ismailovich		us_trade_csl	`ofac-18642`	2024-05-07
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	ara	qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2026-01-06
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	eng	qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:name`	TARKHAN GAZIEV		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:name`	Tarkhan Ismailovich Gaziev	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:name`	Tarkhan Ismailovich Gaziev		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2022-04-27
`Person:name`	Tarkhan Ismailovich Gaziev		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:name`	Tarkhan Ismailovich Gaziyev	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:name`	TARKHAN ISMAILOVICH GAZIEV	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:name`	Umar Sulimov	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Тархан Исмаилович Газиев	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Абу Ясир	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Tarkhan Isaevich Gaziev	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Yasir	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Ramzan Oduev	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Умар Сулимов	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Абу Ясим	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Тархан Исаевич Газиев	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Asim	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Bilal	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Рамзан Одуев	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Хусан Исаевич Газиев	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Husan Isaevich Gaziev	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Tarkhan Ismailovich Gaziev	eng	eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Bilal	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Asim	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Tarkhan Isaevich Gaziev	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Umar Sulimov	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Тархан Исаевич Газиев	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Абу Ясим	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Хусан Исаевич Газиев	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Тархан Исмаилович Газиев	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Рамзан Одуев	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Ramzan Oduev	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Yasir	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Умар Сулимов	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Husan Isaevich Gaziev	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Tarkhan Ismailovich Gaziev	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Абу Ясир	eng	be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:name`	Abu Yasir		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Тархан Исмаилович Газиев		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Abu Bilal		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Ramzan Oduev		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Абу Ясир		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Tarkhan Ismailovich Gaziev		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Умар Сулимов		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Рамзан Одуев		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Abu Asim		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Абу Ясим		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Husan Isaevich Gaziev		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Tarkhan Isaevich Gaziev		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Хусан Исаевич Газиев		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Тархан Исаевич Газиев		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	Umar Sulimov		be_fod_sanctions	`be-fod-0630df2e5b70cb2c0400d4eb30f95358afffd4f1`	2025-12-01
`Person:name`	طرخان غازييف	ara	wikidata	`Q4131685`	2024-01-31
`Person:name`	Tarkhan Gaziyev	eng	wikidata	`Q4131685`	2023-07-18
`Person:name`	Газиев, Тархан Исмаилович	rus	wikidata	`Q4131685`	2024-01-31
`Person:name`	TARKHAN ISMAILOVICH GAZIYEV	eng	us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21

Previous
1 - 92 of 92
Next