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:lastName`	TARBAEV	fra	mc_fund_freezes	`mc-freezes-989b47cb8d8219ac3955109706ee44e2df4a0b11`	2024-08-14
`Person:lastName`	TARBAEV	fra	fr_tresor_gels_avoir	`fr-ga-4228`	2023-04-20
`Person:lastName`	Tarbaev	eng	nz_russia_sanctions	`nz-ru-ind-952-sangadzhi-tarbaev`	2024-03-21
`Person:lastName`	Tarbaev		ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:lastName`	Тарбаев	rus	ch_seco_sanctions	`ch-seco-50254`	2023-04-20
`Person:lastName`	TARBAEV	eng	gb_hmt_sanctions	`gb-hmt-14447`	2023-04-20
`Person:lastName`	Тарбаев	rus	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:lastName`	Tarbaev	eng	us_ofac_sdn	`ofac-37373`	2023-04-20
`Person:lastName`	TARBAEV	eng	us_sam_exclusions	`usgsa-s4mrn6psk`	2024-06-14
`Person:lastName`	TARBAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0502`	2024-05-09
`Person:lastName`	TARBAEV		ca_dfatd_sema_sanctions	`ca-sema-d11aae7cb96551406e2c4b2bbf324f009b1e2510`	2024-08-06
`Person:lastName`	TARBAEV	eng	gb_coh_disqualified	`gb-coh-xeqjv0qkya3oxsxv59w6fco1c8y`	2025-04-11