Statements: Shamsail 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:gender`	male		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:id`	aabbbc71e8a345e6e7d15d1aaaed35956a7a7b36		wd_categories	`Q4408310`	2026-01-07
`Person:id`	3a06aa4baf6e9dc9ea09958ebbe77451f0916492		gb_hmt_sanctions	`gb-hmt-14578`	2026-01-28
`Person:id`	f3039794a02c951e27e434b097969081c3792178		nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2026-01-06
`Person:id`	eb6ae3470e80401d5b1e847cbd8b90eff702a818		eu_travel_bans	`eu-tb-logical-134452`	2024-10-11
`Person:id`	cbe985fff13fe9e30b28d177745c8dcada2921cf		us_sam_exclusions	`usgsa-s4mrn93xb`	2026-01-06
`Person:id`	64cfe3133cea49d480fef1cacdcd3054c5486508		wikidata	`Q4408310`	2026-02-09
`Person:id`	5cecdfa9aef07168d4656c1020c2e35a0ff5a8c3		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2026-01-06
`Person:id`	b61ea3f7f979eeb0a0b78a25f2a2d05e0e08abb1		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2026-01-06
`Person:id`	3d06a79ecd020e106ce884bc6049fe5c084ccc26		wd_peps	`Q4408310`	2026-01-15
`Person:id`	d29cbf8cf8a70a9ca640017a127d4556b5206652		eu_fsf	`eu-fsf-eu-7179-76`	2026-01-06
`Person:id`	f0fe7d92be857d5186eaea439a58864928de016a		be_fod_sanctions	`eu-fsf-eu-7179-76`	2026-01-06
`Person:id`	fe0d16f01c44fc49228ea14a9ad25e9498f5e4a9		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:id`	0fdfec52f5ed1d3de2ea72eca000d90a79e5e490		jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2026-01-06
`Person:id`	2865da9e207573ad22f3df58b8689142286e7780		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2025-05-19
`Person:id`	02e5762b83122e3415a130b14a0e9bea5e246c02		us_trade_csl	`ofac-35529`	2026-01-06
`Person:id`	8672dc363edf4e1e8e0edac711324d3863e26c27		fr_tresor_gels_avoir	`fr-ga-3989`	2026-01-06
`Person:id`	e9af60ec811585adcf1eff7c7645f055673b4a2f		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2025-11-06
`Person:id`	8cc3d0a91c17965808b567082b8bdbad5652673d		ch_seco_sanctions	`ch-seco-48815`	2026-01-06
`Person:id`	39afff58161edc397aadf6706c0a4848f59ca9a4		us_ofac_sdn	`ofac-35529`	2026-01-26
`Person:id`	3f1e9a29587aa9331c7967d5efedefe4839369ff		gb_fcdo_sanctions	`gb-fcdo-rus0633`	2026-01-07
`Person:id`	2b90debbd31883a44f9b396b22d6b2b9742d3c80		gb_fcdo_sanctions	`gb-fcdo-rus0633`	2026-01-09
`Person:id`	39506b2e2a9fccc11977245b916cfff806cf6706		ann_pep_positions	`Q4408310`	2025-12-05
`Person:id`	8069580bb6224bbb4c6c25af571866be4ae8a18a		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2019-05-21
`Person:id`	4cf5b6a4b44ccfebb92ce3a228e3706644ba5699		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2019-05-21
`Person:id`	381cc0c73499c57d7ea64c8780b201e162502c1b		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2026-01-18
`LegalEntity:id`	6d03f3168214f0677f26cda14f0b7937ebb433fe		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:id`	ac4259a00624d1087b0101dc5ddc6048459136bc		wd_curated	`Q4408310`	2024-04-08
`Person:id`	8cfe3542146d5b7dec145eabd49b40baeb9493d8		mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:lastName`	SARALIEV		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:lastName`	SARALIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:lastName`	SARALIYEV	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14
`Person:lastName`	Саралиев	rus	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:lastName`	SARALIYEV	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:lastName`	Saraliyev		ch_seco_sanctions	`ch-seco-48815`	2023-04-20
`Person:lastName`	Саралиев	rus	ch_seco_sanctions	`ch-seco-48815`	2023-04-20
`Person:lastName`	Saraliyev	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2023-04-20
`Person:lastName`	САРАЛИЕВ		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:lastName`	SARALIYEV		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:lastName`	Saraliev	eng	nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`Person:lastName`	САРАЛИЕВ	rus	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:lastName`	SARALIYEV		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:lastName`	SARALIYEV		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:lastName`	SARALIEV	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:lastName`	САРАЛИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:lastName`	SARALIYEV		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:lastName`	САРАЛИЕВ		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:lastName`	Saraliyev	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:middleName`	Юнусович	rus	be_fod_sanctions	`eu-fsf-eu-7179-76`	2024-10-11
`Person:middleName`	Yunusovich		eu_travel_bans	`eu-tb-logical-134452`	2024-10-11
`Person:middleName`	Yunusovich		be_fod_sanctions	`eu-fsf-eu-7179-76`	2024-10-11
`Person:middleName`	Yunusovich		eu_fsf	`eu-fsf-eu-7179-76`	2024-10-11
`Person:middleName`	Юнусович	rus	eu_fsf	`eu-fsf-eu-7179-76`	2024-10-11
`Person:middleName`	Yunusovich		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:middleName`	Yunusovich	eng	us_ofac_sdn	`ofac-35529`	2024-10-11
`Person:middleName`	Yunusovich	eng	nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-10-11
`Person:middleName`	Юнусович	rus	us_ofac_sdn	`ofac-35529`	2024-10-11
`Person:middleName`	Юнусович		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:middleName`	Юнусович		eu_travel_bans	`eu-tb-logical-134452`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7179-76`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14578`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7179-76`	2025-05-13
`Person:name`	Shamsail Yunusovich SARALIYEV	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:name`	Шамсаил Юнусович САРАЛИЕВ		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:name`	Sjamsail Junusovitj SARALIJEV		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:name`	Shamsail Yunusovich SARALIYEV		be_fod_sanctions	`be-fod-052ba63bf5719c1c2efb33c1e0f492124de97969`	2025-12-01
`Person:name`	Саралієв Шамсаїл Юнусович	ukr	ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2023-04-20
`Person:name`	SARALIEV SHAMSAIL		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2025-05-28
`Person:name`	Саралієв Шамсаїл Юнусович		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2023-04-20
`Person:name`	Shamsail Saraliyev	eng	wd_categories	`Q4408310`	2024-09-03
`Person:name`	シャムサイル・サラリエフ	jpn	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2023-04-20
`Person:name`	Shamsail Saraliev	eng	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2023-04-20
`Person:name`	Саралиев Шамсаил Юнусович		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2025-05-28
`Person:name`	САРАЛИЕВ ШАМСАИЛ ЮНУСОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2025-05-28
`Person:name`	Shamsail Yunusovich SARALIEV		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:name`	SARALIYEV, Shamsail Yunusovich		us_trade_csl	`ofac-35529`	2024-05-07
`Person:name`	Shamsail Yunusovich Saraliyev	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2023-04-20
`Person:name`	Shamsail Saraliyev		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2022-04-27
`Person:name`	Saraliev Shamsail Yunusovich	eng	ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:name`	Saraliyev Shamsail Yunusovich		ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:name`	Sjamsail Junoesovitsj Saraliev	nld	wikidata	`Q4408310`	2024-01-31
`Person:name`	沙姆赛尔·萨拉利耶夫	zho	wikidata	`Q4408310`	2025-04-03
`Person:name`	Саралієв Шамсаїл Юнусович	ukr	wikidata	`Q4408310`	2025-04-24
`Person:name`	شامسايل ساراليڤ	ara	wikidata	`Q4408310`	2024-11-29
`Person:name`	Shamsail Yunusovich Saraliyev	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:name`	Шамсаил Юнусович Саралиев	rus	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:name`	Shamsail Saraliyev	eng	wikidata	`Q4408310`	2023-07-18
`Person:name`	Саралиев, Шамсаил Юнусович	rus	wikidata	`Q4408310`	2024-01-31
`Person:name`	Shamsail Yunusovich SARALIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:name`	SHAMSAIL YUNUSOVICH SARALIYEV	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14
`Person:name`	Shamsail Yunusovich SARALIEV	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:name`	Shamsail Yunusovich SARALIYEV		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:name`	Саралиев Шамсаил Юнусович		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:name`	Шамсаил Юнусович САРАЛИЕВ		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:name`	Sjamsail Junusovitj SARALIJEV		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:name`	Shamsail Yunusovich Saraliev	eng	nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`LegalEntity:name`	SARALIYEV, Shamsail Yunusovich		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:name`	Шамсаил Юнусович САРАЛИЕВ	rus	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20

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