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:position`	Member of the State Duma of the Russian Federation	eng	gb_hmt_sanctions	`gb-hmt-14578`	2025-01-15
`Person:position`	Member of the State Duma		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:position`	Member of the State Duma of the Russian Federation	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:position`	Member of the State Duma of the Federal Assembly of the Russian Federation	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:position`	Member of the State Duma		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:position`	Duma (member, 2016-)		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2022-04-23
`Person:position`	Депутаты и сенаторы	rus	ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-11-03
`Person:position`	substitute member of the Parliamentary Assembly of the Council of Europe (2012-2013)	eng	wikidata	`Q4408310`	2023-09-16
`Person:position`	member of the State Duma	eng	wikidata	`Q4408310`	2023-07-18
`Person:position`	ロシア連邦国家院議員	eng	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2023-04-20
`Person:position`	Duma (member, 2011-2016)		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2022-04-23
`Person:position`	депутат Державної думи РФ VI скликання (2011–2016 роки)	ukr	ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-03-06
`Person:position`	депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія"	ukr	ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-03-06
`Person:position`	member of the State Duma (2011-2016)	eng	wikidata	`Q4408310`	2023-07-18
`Person:position`	Members of Parliament and Senate	eng	ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-02-15
`Person:position`	Member of the State Duma		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:position`	Member of the State Duma of the Russian Federation	eng	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2023-04-20
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48815`	2025-05-15
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2025-05-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35529`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2025-05-19
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2025-05-22
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7179-76`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14578`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2025-05-21
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2025-06-10
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7179-76`	2025-05-16
`Person:religion`	Islam	eng	wikidata	`Q4408310`	2023-07-18
`Person:secondName`	Yunusovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:secondName`	Yunusovich	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3989	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35529	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35529`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q4408310`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2024-02-27
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48815`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3989`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-23b8499128de257bb8be4e8ba309cc3670efc18b`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35529`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:topics`	role.pep		wikidata	`Q4408310`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3b159de5d08ac7c645b3cc5cd32e656b2a5b2a83`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4408310`	2024-09-03
`Person:topics`	role.pep		wd_curated	`Q4408310`	2024-04-08
`Person:topics`	role.pep		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12270-saraliev-samsail-unusovic`	2024-03-06
`Person:uniqueEntityId`	LTZCSNKLUEC6	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-12-03
`Person:website`	http://saraliev.com/		wikidata	`Q4408310`	2023-12-27
`Person:wikidataId`	Q4408310		wd_categories	`Q4408310`	2024-09-03
`Person:wikidataId`	Q4408310		wd_curated	`Q4408310`	2024-04-08
`Person:wikidataId`	Q4408310		wikidata	`Q4408310`	2023-07-18
`Person:wikidataId`	Q4408310		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26

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