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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e91484060121e6e0c9d1ca6d416d533d6e344fc0`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3128-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:topics`	crime		interpol_red_notices	`interpol-red-2013-70332`	2024-03-04
`Person:topics`	wanted		interpol_red_notices	`interpol-red-2013-70332`	2024-08-08
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13301`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84472`	2025-05-15
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1330`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908490`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-7a0b3e31d32b87850efff8712bb57c49f1764dac`	2024-10-12
`Person:topics`	sanction	ind	id_dttot	`id-dttot-92e739174945b975f74df2aa7d3d0e8140bd7745`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18642`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908490`	2023-10-19
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0323`	2024-05-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-3efbadba51ef986ec6bbbdd038f222e75c1bb068`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3563-17`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3563-17`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs55p`	2025-02-21
`Person:topics`	sanction		tr_fcib	`unsc-6908490`	2024-09-05
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-106715`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-da313835a700d3c9681f9381513ca09639481f26`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908490`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-330-tarkhan-ismailovich-gaziev`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4285286c99c0ccd5a5f03bbb0f4e848ae16e6396`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-74aaaf867914473370dcda4ca7ae6044bc97ecbc`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-18642`	2025-07-17
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908490-tarkhan-ismailovich-gaziev`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3139`	2023-04-20

Previous
1 - 27 of 27
Next