Statements: Sangadzhi Andreevich TARBAEV

Canonical ID: Q4451931 · 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_coh_disqualified	`gb-coh-xeqjv0qkya3oxsxv59w6fco1c8y`	2025-04-11
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14447`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14447`	2024-09-11
`Person:alias`	Тарбаев Сангаджи Андреевич	rus	ch_seco_sanctions	`ch-seco-50254`	2023-06-18
`Person:alias`	Tarbaev Sangadzhi Andreevich		ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2023-04-20
`Person:alias`	Тарбаев, Сангаджи Андреевич	rus	wikidata	`Q4451931`	2023-07-18
`Person:alias`	Тарбаев Сангаджи Андреевич	rus	ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2023-04-20
`Person:alias`	Сангаджи Андреевич ТАРБАЕВ	eng	gb_hmt_sanctions	`gb-hmt-14447`	2023-04-20
`Person:alias`	Sangadjí Andréievitx Tarbàiev	cat	wikidata	`Q4451931`	2025-08-03
`Person:alias`	Тарбаев Сангаджи	rus	wikidata	`Q4451931`	2023-07-18
`Person:alias`	Sangadji Andreyevich Tarbaev	eng	wikidata	`Q4451931`	2023-07-18
`Person:alias`	Tarbaiev Sanhadzhy Andriiovych		ua_nsdc_sanctions	`ua-nsdc-16839-tarbaev-sangadzi-andrijovic`	2025-05-28
`Person:alias`	Сангаджи Андреевич Тарбаев		ca_dfatd_sema_sanctions	`ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510`	2024-08-06
`Person:alias`	Сангаджи Андреевич Тарбаев	rus	wikidata	`Q4451931`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14447`	2024-06-27
`Person:birthDate`	1982-04-15		eu_fsf	`eu-fsf-eu-7467-39`	2023-04-20
`Person:birthDate`	1982-04-15		ca_dfatd_sema_sanctions	`ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510`	2024-08-12
`Person:birthDate`	1982-04-15	fra	mc_fund_freezes	`mc-freezes-989b47cb8d8219ac3955109706ee44e2df4a0b11`	2024-08-14
`Person:birthDate`	1982-04-15	eng	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:birthDate`	1982-04-15		wd_peps	`Q4451931`	2024-10-11
`Person:birthDate`	1982-04-15		ua_nsdc_sanctions	`ua-nsdc-16839-tarbaev-sangadzi-andrijovic`	2023-04-20
`Person:birthDate`	1982-04-15	jpn	jp_mof_sanctions	`ja-mof-c33fe64bec74685de6b135ac3f637a336000eed1`	2024-10-14
`Person:birthDate`	1982-04-15		eu_travel_bans	`eu-tb-logical-135732`	2023-04-20
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-135732`	2023-04-20
`Person:birthDate`	1982-04-15		wd_categories	`Q4451931`	2024-09-28
`Person:birthDate`	1982-04-15		au_dfat_sanctions	`au-dfat-7191-sangadzhi-andreyevich-tarbaev`	2024-01-17
`Person:birthDate`	1982-04-15		nz_russia_sanctions	`nz-ru-ind-952-sangadzhi-tarbaev`	2024-03-21
`Person:birthDate`	1982-04-15	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:birthDate`	1982-04-15		wikidata	`Q4451931`	2023-07-18
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-7467-39`	2023-04-20
`Person:birthDate`	1982-04-15	eng	gb_coh_disqualified	`gb-coh-xeqjv0qkya3oxsxv59w6fco1c8y`	2025-04-11
`Person:birthDate`	1982-04-15		be_fod_sanctions	`eu-fsf-eu-7467-39`	2023-04-20
`Person:birthDate`	1982-04-15	eng	gb_hmt_sanctions	`gb-hmt-14447`	2023-04-20
`Person:birthDate`	1982-04-15		ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2023-08-18
`Person:birthDate`	1982-04-15		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:birthDate`	1982-04-15	fra	fr_tresor_gels_avoir	`fr-ga-4228`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-7467-39`	2023-04-20
`Person:birthPlace`	Elista	eng	gb_hmt_sanctions	`gb-hmt-14447`	2025-01-15
`Person:birthPlace`	Elista Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:birthPlace`	Elista	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:birthPlace`	Російська Федерація, Республіка Калмикія, м. Еліста	ukr	ua_nsdc_sanctions	`ua-nsdc-16839-tarbaev-sangadzi-andrijovic`	2024-03-06
`Person:birthPlace`	Elista	eng	wikidata	`Q4451931`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q4451931`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q4451931`	2025-03-28
`Person:citizenship`	ru		wikidata	`Q4451931`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q4451931`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16839-tarbaev-sangadzi-andrijovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4451931`	2025-07-01
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:country`	ru		wd_categories	`Q4451931`	2024-09-05
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510`	2024-08-06
`Person:country`	ru		wd_peps	`Q4451931`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14447`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6psk`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6psk`	2024-06-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7191-sangadzhi-andreyevich-tarbaev`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14447`	2024-10-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:education`	Peoples' Friendship University of Russia (-2005)	eng	wikidata	`Q4451931`	2023-07-18
`Person:fatherName`	Andreyevich		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:fatherName`	Андреевич	rus	ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:firstName`	Sangadzhi Andreyevich	fra	fr_tresor_gels_avoir	`fr-ga-4228`	2023-04-20
`Person:firstName`	Sangadzhi	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:firstName`	Sangadzhi	eng	nz_russia_sanctions	`nz-ru-ind-952-sangadzhi-tarbaev`	2024-03-21
`Person:firstName`	Sangadzhi Andreyevich	fra	mc_fund_freezes	`mc-freezes-989b47cb8d8219ac3955109706ee44e2df4a0b11`	2024-08-14
`Person:firstName`	Sangadzhi Andreyevich		ca_dfatd_sema_sanctions	`ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510`	2024-08-06
`Person:firstName`	SANGADZHI ANDREYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6psk`	2024-06-14
`Person:firstName`	Sangadzhi	eng	gb_hmt_sanctions	`gb-hmt-14447`	2023-04-20
`Person:firstName`	Sangadzhi	eng	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:firstName`	Sangadzhi	eng	gb_coh_disqualified	`gb-coh-xeqjv0qkya3oxsxv59w6fco1c8y`	2025-04-11
`Person:firstName`	Sangadzhi		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:firstName`	Сангаджи	rus	ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:firstName`	Сангаджи	rus	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7467-39`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4228`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7467-39`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-989b47cb8d8219ac3955109706ee44e2df4a0b11`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135732`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4451931`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:id`	6ef5ea2ec0523005b7917ff7dcd4d441ed949a5e		au_dfat_sanctions	`au-dfat-7191-sangadzhi-andreyevich-tarbaev`	2025-09-03
`Person:id`	e51f1cd51fb42f03f2e939b40cea0b174bec4bc2	jpn	jp_mof_sanctions	`ja-mof-c33fe64bec74685de6b135ac3f637a336000eed1`	2024-10-14
`Person:id`	5b541ca044f21bc0cb1da6f405f6f21c77122795	fra	mc_fund_freezes	`mc-freezes-989b47cb8d8219ac3955109706ee44e2df4a0b11`	2024-08-14
`Person:id`	98d90c2ce54a69d40cfd6e0d08dcc169e2e57037		eu_travel_bans	`eu-tb-logical-135732`	2023-04-20
`Person:id`	e2a2ca9a801b45aef15ffc052d40053fdd91a0b7		wd_peps	`Q4451931`	2025-07-01
`Person:id`	b4c649cfe0cb00808560c2b38e62b572d5615e6d	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2025-05-21
`Person:id`	1135ba1b4de2e95ba841c4d30c0651ea52d42ea8	eng	gb_hmt_sanctions	`gb-hmt-14447`	2025-07-28
`Person:id`	8f0f4b5c757ceeb12ae30795c5fc033863087688		wd_curated	`Q4451931`	2024-04-08
`Person:id`	09f6444a0fd13b9927929a132eab1533d45b7077		be_fod_sanctions	`eu-fsf-eu-7467-39`	2025-05-16
`Person:id`	3a47636b3f51e3cbd7aa80d170e8cb74ad9e19d6		ru_acf_bribetakers	`acf-4ad45eb18e4621f2e65b65267575f19745562b9e`	2024-02-27
`Person:id`	c99247c0c71e5947c09638f2866ecdc9fb1c702b		us_trade_csl	`ofac-37373`	2024-05-07
`Person:id`	b598885bf9c7618da0159362c1241d4f67261194	eng	gb_coh_disqualified	`gb-coh-xeqjv0qkya3oxsxv59w6fco1c8y`	2025-06-12
`Person:id`	74d1ac58c4646a1fef47a574c39a72a66ba7ddc3		ua_nsdc_sanctions	`ua-nsdc-16839-tarbaev-sangadzi-andrijovic`	2025-05-28
`Person:id`	1322748358cf1f277fe58f540647b9611c532f31	fra	fr_tresor_gels_avoir	`fr-ga-4228`	2025-05-30
`Person:id`	9a33ff65bd8980a623bfc2dcfd6c63d2b028c251		nz_russia_sanctions	`nz-ru-ind-952-sangadzhi-tarbaev`	2025-05-22

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