Statements: Aidar Metshin

Canonical ID: Q4292032 · 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:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-276-aidar-metshin`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14222`	2025-07-28
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-49570`	2025-05-15
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-03ba1032c841b91aaec83d3d4da9fa5b41762b7a`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0277`	2025-05-21
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6614-aidar-metshin`	2025-06-10
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35680`	2025-06-02
`Person:secondName`	Raisovich	eng	gb_hmt_sanctions	`gb-hmt-14222`	2023-04-20
`Person:secondName`	Raisovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0277`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35680	eng	us_ofac_sdn	`ofac-35680`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4144	fra	fr_tresor_gels_avoir	`fr-ga-4144`	2024-03-19
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-03ba1032c841b91aaec83d3d4da9fa5b41762b7a`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7331-32`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7331-32`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6614-aidar-metshin`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn9426`	2024-06-28
`Person:topics`	role.pep		wd_curated	`Q4292032`	2024-04-08
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0a3ff0fbe6217bbe8eb269a32dfdf9e57ce583a0`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-34c7cdbe8f69d74e173d6e83178ab1f6d3f5dcd3`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-35680`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q4292032`	2024-09-03
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-276-aidar-metshin`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135060`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35680`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14222`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-caf2c498895a9a6b5f25a1323195b46395c4e0f2`	2024-12-13
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-61baa68c1527c4cf28dd267edd7ff047a8092e0a`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0277`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4292032`	2023-07-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16774-metsin-ajdar-raisovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49570`	2025-03-26
`Person:topics`	role.pep		wd_peps	`Q4292032`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4144`	2023-04-20
`Person:uniqueEntityId`	M4WZQ488C977	eng	us_sam_exclusions	`usgsa-s4mrn9426`	2024-12-03
`Person:wikidataId`	Q4292032		wd_curated	`Q4292032`	2024-04-08
`Person:wikidataId`	Q4292032		wikidata	`Q4292032`	2023-07-18
`Person:wikidataId`	Q4292032		wd_categories	`Q4292032`	2024-09-03

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