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:name`	Shamsail Yunusovich Saraliev	eng	nz_russia_sanctions	`nz-ru-ind-326-shamsail-saraliev`	2024-03-21
`Person:name`	Саралиев Шамсаил Юнусович		everypolitician	`evpo-9b009dc9-a3d6-4197-b5b0-969948c927f9`	2021-07-26
`Person:name`	Saraliev Shamsail Yunusovich	eng	ru_acf_bribetakers	`acf-5c090eaa242df405481fbfca31900fceeb458d8b`	2023-04-20
`Person:name`	Shamsail Yunusovich Saraliyev	eng	ext_us_ofac_press_releases	`Q4408310`	2025-10-31
`Person:name`	Shamsail Yunusovich SARALIYEV	fra	mc_fund_freezes	`mc-freezes-92ead9d78096150a1775226a761f60b9e4893bb8`	2024-08-14
`Person:name`	Шамсаил Юнусович САРАЛИЕВ		eu_travel_bans	`eu-tb-logical-134452`	2023-04-20
`Person:name`	Shamsail Yunusovich SARALIYEV		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`	Саралиев, Шамсаил Юнусович	rus	wikidata	`Q4408310`	2024-01-31
`Person:name`	Shamsail Saraliyev	eng	wikidata	`Q4408310`	2023-07-18
`Person:name`	شامسايل ساراليڤ	ara	wikidata	`Q4408310`	2024-11-29
`Person:name`	沙姆赛尔·萨拉利耶夫	zho	wikidata	`Q4408310`	2025-04-03
`Person:name`	Sjamsail Saralijev	nor	wikidata	`Q4408310`	2024-11-29
`Person:name`	Sjamsail Junoesovitsj Saraliev	nld	wikidata	`Q4408310`	2024-01-31
`Person:name`	Саралієв Шамсаїл Юнусович	ukr	wikidata	`Q4408310`	2025-04-24
`Person:name`	Shamsail Yunusovich SARALIYEV		be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:name`	Шамсаил Юнусович САРАЛИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`Person:name`	Sjamsail Junusovitj SARALIJEV	swe	be_fod_sanctions	`eu-fsf-eu-7179-76`	2023-04-20
`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`	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`	Saraliyev Shamsail Yunusovich		ch_seco_sanctions	`ch-seco-48815`	2023-12-21
`Person:name`	Shamsail Yunusovich SARALIEV	eng	gb_hmt_sanctions	`gb-hmt-14578`	2023-04-20
`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 Yunusovich SARALIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0633`	2024-05-09
`Person:name`	Shamsail Yunusovich SARALIYEV		eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:name`	Sjamsail Junusovitj SARALIJEV	swe	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:name`	Шамсаил Юнусович САРАЛИЕВ	rus	eu_fsf	`eu-fsf-eu-7179-76`	2023-04-20
`Person:name`	Shamsail Saraliyev		au_dfat_sanctions	`au-dfat-6461-shamsail-saraliyev`	2022-04-27
`Person:name`	Shamsail Saraliyev	eng	wd_categories	`Q4408310`	2024-09-03
`Person:name`	Shamsail Saraliyev		wd_peps	`Q4408310`	2023-04-20
`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`	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
`LegalEntity:name`	SARALIYEV, Shamsail Yunusovich		tw_shtc	`tw-shtc-0b42b90cdc689e308fe13d1462fac93cbadd78aa`	2025-07-21
`Person:name`	SHAMSAIL YUNUSOVICH SARALIYEV	eng	us_sam_exclusions	`usgsa-s4mrn93xb`	2024-06-14

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