Statements: Kazbek Kutsukovich Taysaev

Canonical ID: Q4450041 · 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:firstName`	Kazbek		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:firstName`	Kazbek	eng	us_ofac_sdn	`ofac-35237`	2023-04-20
`Person:firstName`	Kazbek Kutsukovich	eng	us_sam_exclusions	`usgsa-06d9f05596a4200109d30cc59af2f14c351b9af8`	2026-03-30
`Person:firstName`	Казбек		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:firstName`	Kazbek		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:firstName`	Kazbek Kutsukovich		ca_dfatd_sema_sanctions	`ca-sema-2fd381c3b60a3833766a9c6cb7075efcdd56b998`	2025-07-28
`Person:firstName`	Казбек	rus	ch_seco_sanctions	`ch-seco-48136`	2023-12-21
`Person:firstName`	Kazbek		ch_seco_sanctions	`ch-seco-48136`	2023-04-20
`Person:firstName`	Kazbek	eng	gb_hmt_sanctions	`gb-hmt-14594`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35237`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4cc31d7492121ba6434093dd4db021b87051637a`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3870`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48136`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7042-70`	2023-04-20
`Person:gender`	male		wikidata	`Q4450041`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-6d567b9683e6b5183ee338b43f0cc325bae6bbce`	2023-04-20
`Person:id`	ec7beed1423d7183d2c5b983a4c43c6b4782ae64		gb_hmt_sanctions	`gb-hmt-14594`	2026-01-28
`Person:id`	53260510f391c20ebd596f5a21908d32024bfbd2		wikidata	`Q4450041`	2026-04-04
`Person:id`	27532eea8054ae6be3530c1569392b1d4918ac24		ext_us_ofac_press_releases	`ofac-pr-3404bf7cd37a8f787ca06e56dbd0ecb6b6306c04`	2026-05-04
`Person:id`	7f739404fce7d313ee5dc340f301696401c6aa63		ua_war_sanctions	`ua-ws-person-358`	2026-05-11
`LegalEntity:id`	bd4b40ec29b598688e5240f7bb3f60c6d3612ff7		tw_shtc	`tw-shtc-a8b7a3e446dc595c417c37432ebbeaf0f00be410`	2025-08-09
`Person:id`	3ff9da26203964263cf2454e809f9404d2b2fd59		eu_fsf	`eu-fsf-eu-7042-70`	2026-04-24
`Person:id`	c0b6527f344edfd13286b7a7ca8ebde821529be6		wd_curated	`Q4450041`	2024-04-08
`Person:id`	d5d09a3ba088faed4ddf0f9924a9b7c99c26bfd6		mc_fund_freezes	`mc-freezes-4cc31d7492121ba6434093dd4db021b87051637a`	2024-08-14
`Person:id`	5382379c3c8b4b334024d1e70528a3357f7b08de		ann_pep_positions	`Q4450041`	2025-07-01
`Person:id`	5a7984e5c2c85010a8687f717477c8c3d3964e1b		us_sam_exclusions	`usgsa-66212bca94f6dd8ddd87baf22e88535c5eaf4962`	2026-03-30
`Person:id`	9bfd8f74b4d31bf6788a8eb71ffdc8869cf121a1		us_sam_exclusions	`usgsa-06d9f05596a4200109d30cc59af2f14c351b9af8`	2026-05-13
`Person:id`	1432ee7a3f713dba6b84cac163b38b865a357027		us_sam_exclusions	`usgsa-014adb4972a1d41635964c6865bbaf14ac83bf0f`	2026-03-30
`Person:id`	68146cbaf308408f8423031480393efa41293390		wd_peps	`Q4450041`	2026-01-15
`Person:id`	5a7965732c4ae12a2e758b800854f75614dc8d02		au_dfat_sanctions	`au-dfat-6323-kazbek-taysayev`	2025-11-06
`Person:id`	223e1bc7852c6e970e76b5fa3c726efb9533efcc		ch_seco_sanctions	`ch-seco-48136`	2026-01-06
`Person:id`	f1e2bb51907f4a78964fe4daa1209342e8cf3e56		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:id`	282dbd2a49c16e9c9a06f4b7034aad530507d085		ua_nsdc_sanctions	`ua-nsdc-12304-tajsaev-kazbek-kucukovic`	2026-01-06
`Person:id`	ee6f627dd203f8826f68bf052fb89466e4512c92		eu_travel_bans	`eu-tb-logical-133903`	2024-10-11
`Person:id`	cd3be2d909b4551b29470efb550e392e9505209b		ru_acf_bribetakers	`acf-6d567b9683e6b5183ee338b43f0cc325bae6bbce`	2026-01-06
`Person:id`	ac02c26829d68f7c7b4ad7f1874ec1ad4d5c87eb		us_ofac_sdn	`ofac-35237`	2026-01-26
`Person:id`	666e20472c9762f5d819991524a4e1a8f5e7e561		wd_categories	`Q4450041`	2026-01-07
`Person:id`	e05e41c9f051cab35aaad503800dae60cf5082e6		nz_russia_sanctions	`nz-ru-ind-366-kazbek-taysaev`	2026-01-06
`Person:id`	4880ebfba52801d481e31201b7b3acb465814926		gb_coh_disqualified	`gb-coh-v7-sdj1ad8svamcvuaxh4hl3adc`	2026-01-06
`Person:id`	9af91a16d4b56b5c18d5a32eff8e84384006fa87		jp_mof_sanctions	`ja-mof-db2e57622e55b2952fbc20b2f9bca768f314bbf7`	2026-01-06
`Person:id`	9d54810d8bebe0899f939f1a1eb755aedcebe93f		gb_fcdo_sanctions	`gb-fcdo-rus0649`	2026-01-07
`Person:id`	cafae43449b571a54ffa45bdd089c555c56efde5		ca_dfatd_sema_sanctions	`ca-sema-2fd381c3b60a3833766a9c6cb7075efcdd56b998`	2025-07-28
`Person:id`	f38d467876763f2b0ee3cdbf0aa563b859e3049c		everypolitician	`evpo-130f453b-b6d8-40ba-9452-5a726c766fcc`	2019-05-21
`Person:id`	b71b8c9d7f8574efc92ea91a39e071353827d185		everypolitician	`evpo-130f453b-b6d8-40ba-9452-5a726c766fcc`	2019-05-21
`Person:id`	8f41c22d497c25295e4669c001369e2e8c2b9d0f		everypolitician	`evpo-130f453b-b6d8-40ba-9452-5a726c766fcc`	2026-03-16
`Person:id`	43de43133f47e757997bfc5a3fef3d38000400e4		gb_fcdo_sanctions	`gb-fcdo-rus0649`	2026-01-09
`Person:id`	37e95e5e0816dcadef3cfdddffb8bf47086d8e90		us_trade_csl	`ofac-35237`	2026-01-06
`Person:id`	e4b10c45eab383b448bbfd5a7eeee18acb74be9a		fr_tresor_gels_avoir	`fr-ga-3870`	2026-01-06
`Person:lastName`	TAISAYEV	eng	us_sam_exclusions	`usgsa-014adb4972a1d41635964c6865bbaf14ac83bf0f`	2026-03-30
`Person:lastName`	TAYSAEV	eng	gb_coh_disqualified	`gb-coh-v7-sdj1ad8svamcvuaxh4hl3adc`	2025-04-11
`Person:lastName`	TAYSAEV	eng	gb_hmt_sanctions	`gb-hmt-14594`	2023-04-20
`Person:lastName`	Taysayev	fra	fr_tresor_gels_avoir	`fr-ga-3870`	2023-04-20
`Person:lastName`	Taisayev	eng	us_ofac_sdn	`ofac-35237`	2023-04-20
`Person:lastName`	Taysaev	eng	us_ofac_sdn	`ofac-35237`	2023-04-20
`Person:lastName`	Taisaev	eng	us_ofac_sdn	`ofac-35237`	2023-04-20
`Person:lastName`	ТАЙСАЕВ		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:lastName`	TAYSAYEV		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:lastName`	ТАЙСАЕВ		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:lastName`	TAYSAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0649`	2024-05-09
`Person:lastName`	TAYSAYEV		eu_fsf	`eu-fsf-eu-7042-70`	2023-04-20
`Person:lastName`	ТАЙСАЕВ	rus	eu_fsf	`eu-fsf-eu-7042-70`	2023-04-20
`Person:lastName`	TAYSAEV		ca_dfatd_sema_sanctions	`ca-sema-2fd381c3b60a3833766a9c6cb7075efcdd56b998`	2024-08-06
`Person:lastName`	TAYSAYEV	fra	mc_fund_freezes	`mc-freezes-4cc31d7492121ba6434093dd4db021b87051637a`	2024-08-14
`Person:lastName`	Taysaev	eng	nz_russia_sanctions	`nz-ru-ind-366-kazbek-taysaev`	2024-03-21
`Person:lastName`	Taysayev		ch_seco_sanctions	`ch-seco-48136`	2023-04-20
`Person:lastName`	TAYSAEV	eng	us_sam_exclusions	`usgsa-06d9f05596a4200109d30cc59af2f14c351b9af8`	2026-03-30
`Person:lastName`	Тайсаев	rus	ch_seco_sanctions	`ch-seco-48136`	2023-04-20
`Person:lastName`	TAISAEV	eng	us_sam_exclusions	`usgsa-66212bca94f6dd8ddd87baf22e88535c5eaf4962`	2026-03-30
`Person:lastName`	TAYSAYEV		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:middleName`	Куцукович		eu_travel_bans	`eu-tb-logical-133903`	2024-10-11
`Person:middleName`	Куцукович		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:middleName`	Kutsukovich		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:middleName`	Куцукович	rus	eu_fsf	`eu-fsf-eu-7042-70`	2024-10-11
`Person:middleName`	Kutsukovich		eu_fsf	`eu-fsf-eu-7042-70`	2024-10-11
`Person:middleName`	Kutsukovich	eng	nz_russia_sanctions	`nz-ru-ind-366-kazbek-taysaev`	2024-10-11
`Person:middleName`	Kutsukovich	eng	us_ofac_sdn	`ofac-35237`	2024-10-11
`Person:middleName`	Kutsukovich		eu_travel_bans	`eu-tb-logical-133903`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7042-70`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14594`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48136`	2023-12-21
`LegalEntity:name`	TAYSAEV, Kazbek Kutsukovich		tw_shtc	`tw-shtc-a8b7a3e446dc595c417c37432ebbeaf0f00be410`	2025-08-09
`Person:name`	Kazbek Kutsukovich TAYSAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0649`	2024-05-09
`Person:name`	كازبيك تايسايڤ	ara	wikidata	`Q4450041`	2024-11-29
`Person:name`	Kazbek Kutsukovich TAYSAEV		ca_dfatd_sema_sanctions	`ca-sema-2fd381c3b60a3833766a9c6cb7075efcdd56b998`	2024-08-06
`Person:name`	Kazbek Taysayev		au_dfat_sanctions	`au-dfat-6323-kazbek-taysayev`	2022-04-27
`Person:name`	Kazbek Taysaev	eng	wd_peps	`Q4450041`	2026-01-15
`Person:name`	Казбек Куцукович ТАЙСАЕВ		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:name`	ТАЙСАЕВ КАЗБЕК КУЦУКОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12304-tajsaev-kazbek-kucukovic`	2025-05-28
`Person:name`	Казбек Куцукович ТАЙСАЕВ		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:name`	Kazbek Kutsukovich TAYSAYEV		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:name`	Kazbek Kutsukovitj TAJSAJEV		eu_travel_bans	`eu-tb-logical-133903`	2023-04-20
`Person:name`	Kazbek TAISAYEV	eng	us_sam_exclusions	`usgsa-014adb4972a1d41635964c6865bbaf14ac83bf0f`	2026-03-30
`Person:name`	Kazbek Kutsukovich TAYSAYEV		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:name`	Taysaev Kazbek Kutsukovich	eng	ru_acf_bribetakers	`acf-6d567b9683e6b5183ee338b43f0cc325bae6bbce`	2023-04-20
`Person:name`	Kazbek Kutsukovitj TAJSAJEV		be_fod_sanctions	`be-fod-58594fbba6c62418e671f98407dd4622967fc4de`	2025-12-01
`Person:name`	Kazbek Kutsukovich Taysayev	fra	fr_tresor_gels_avoir	`fr-ga-3870`	2023-04-20
`Person:name`	Тайсаєв Казбек Куцукович		ua_nsdc_sanctions	`ua-nsdc-12304-tajsaev-kazbek-kucukovic`	2023-04-20
`Person:name`	Тайсаев Казбек Куцукович		ua_nsdc_sanctions	`ua-nsdc-12304-tajsaev-kazbek-kucukovic`	2025-05-28

Previous
101 - 200 of 315
Next