Statements: Shamsail Yunusovich Saraliyev

Canonical ID: Q4408310 · 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:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14578`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14578`	2024-09-11
`Person:alias`	Shamsail Saraliev	eng	wikidata	`Q4408310`	2023-07-18
`Person:alias`	Шамсаил Саралиев	rus	wikidata	`Q4408310`	2023-07-18
`Person:alias`	Shamsail Yunusovich Saraliyev	eng	wikidata	`Q4408310`	2023-07-18
`Person:alias`	Saraliyev Shamsail Yunusovich		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:alias`	Sjamsail Junoesovitsj Saraliev	nld	everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:alias`	Shamsail Saraliyev	eng	everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:alias`	Саралиев, Шамсаил Юнусович		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:alias`	Саралиев Шамсаил Юнусович	rus	ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:alias`	Шамсаил Юнусович Саралиев	rus	wikidata	`Q4408310`	2023-07-18
`Person:alias`	Saraliiev Shamsayil Yunusovych		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2025-05-28
`Person:alias`	Саралиев Шамсаил Юнусович	rus	wikidata	`Q4408310`	2023-07-18
`Person:alias`	Шамсаил Юнусович Саралиев	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:alias`	Саралиев Шамсаил Юнусович	rus	ch_seco_sanctions	`ch-seco-48815`	2023-06-18
`Person:alias`	Саралиев Шамсаил Юнусович		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:alias`	Sjamsail Saralijev		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:alias`	Sjamsail Junusovitsj Saralijev	nor	wikidata	`Q4408310`	2024-11-29
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14578`	2024-06-27
`Person:birthDate`	1973-11-05	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:birthDate`	1973-11-05		wikidata	`Q4408310`	2023-07-18
`Person:birthDate`	1973-11-05	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:birthDate`	1973-11-05		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2025-10-01
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:birthDate`	1973-11-05		nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`Person:birthDate`	1973-11-05		ch_seco_sanctions	`ch-seco-48815`	2023-04-20
`Person:birthDate`	1973-11-05		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2023-04-20
`Person:birthDate`	1973-11-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:birthDate`	1973-11-05		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:birthDate`	1973-11-05		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:birthDate`	1973-11-05		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:birthDate`	1973-11-05	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2023-04-20
`Person:birthDate`	1973-11-05		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:birthDate`	1973-11-05		wd_peps	`Q4408310`	2024-10-11
`Person:birthDate`	1973-11-05	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:birthDate`	1973-11-05	jpn	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2024-10-14
`Person:birthDate`	1973-11-05		wd_categories	`Q4408310`	2024-09-28
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:birthDate`	1973-11-05		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-08-18
`Person:birthPlace`	м. Грозний, Чечено-Інгуська АРСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-03-06
`Person:birthPlace`	Grozny	eng	wikidata	`Q4408310`	2023-07-18
`Person:birthPlace`	Grozny	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:birthPlace`	Grozny Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:birthPlace`	Grozny	eng	gb_hmt_sanctions	`gb-hmt-14578`	2025-01-15
`Person:birthPlace`	Російська Федерація, Чеченська Республіка, м. Грозний	ukr	ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-03-06
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q4408310`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4408310`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4408310`	2025-07-01
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:country`	ru		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2019-05-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:country`	ru		wd_peps	`Q4408310`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14578`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2025-09-26
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48815`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14
`Person:education`	Chechen State University	eng	wikidata	`Q4408310`	2023-07-18
`Person:fatherName`	Юнусович	rus	ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:fatherName`	Yunusovich		ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:firstName`	Shamsail		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:firstName`	Shamsail	eng	nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`Person:firstName`	Шамсаил	rus	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:firstName`	Shamsail	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:firstName`	Shamsail		ch_seco_sanctions	`ch-seco-48815`	2023-04-20
`Person:firstName`	Shamsail		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:firstName`	Шамсаил	rus	ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:firstName`	Shamsail Yunusovich	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:firstName`	Шамсаил		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:firstName`	Shamsail Yunusovich	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2023-04-20
`Person:firstName`	Шамсаил	rus	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:firstName`	Shamsail Yunusovich		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:firstName`	Shamsail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:firstName`	Шамсаил	rus	be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:firstName`	SHAMSAIL YUNUSOVICH	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14
`Person:firstName`	Shamsail	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:firstName`	Shamsail		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4408310`	2023-07-18
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:id`	f102803acf7eb827aa0fc754ac8a239a0db9bee8		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2024-02-27
`Person:id`	2e7557a71840e92ca28cbc9f6a2c7daa265a444f		ch_seco_sanctions	`ch-seco-48815`	2025-05-15
`Person:id`	4cf5b6a4b44ccfebb92ce3a228e3706644ba5699		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2019-05-21
`Person:id`	32aec739fcbb16bb57383a13a2b66520ade962cc		wd_peps	`Q4408310`	2025-07-01
`Person:id`	efc31c3de985adf82ed77e8e271a06439e567836		wikidata	`Q4408310`	2025-04-24

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