Statements: Belan Bagaudinovich Khamchiev

Canonical ID: Q4495345 · 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:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-7654-91`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4349`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51677`	2023-12-21
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7654-91`	2023-04-20
`Person:id`	cc599f7cdc45b0e011a7dff34a28037fb8b8f768	eng	gb_coh_disqualified	`gb-coh-5x7kewroffj3hvsfkrvuolbunyy`	2025-11-16
`Person:id`	7c8fd23613443a37f9dc3f4cd6fba88b55607c52	eng	gb_hmt_sanctions	`gb-hmt-14894`	2025-12-08
`Person:id`	3986fea6caf9a6e9a2ef7040b501c26b1bb1ca71		ru_acf_bribetakers	`acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3`	2024-02-27
`Person:id`	3dce95957b227f2198b925797df839599919c685		ann_pep_positions	`Q4495345`	2025-12-10
`Person:id`	62653358eceaf241c5e835ed4b7edafabe3d2dc7	eng	us_ofac_sdn	`ofac-36804`	2025-06-02
`Person:id`	7968cb21c9b1b1fd084b61367d5dafef14ea60a8		au_dfat_sanctions	`au-dfat-7001-belan-bagaudinovich-khamchiev`	2025-11-06
`Person:id`	6ea7c5595c4928318a15e92dbe82c07afc3de365		everypolitician	`evpo-94857bdf-953c-4d59-927c-06af898e3a2a`	2019-05-21
`Person:id`	a6c3aa1ebba0867271cc9efe8b18e615dd2a48d8		wd_curated	`Q4495345`	2024-04-08
`Person:id`	db4919fafb9b8e95ecc46d1ce5e4198a0072afa1		eu_travel_bans	`eu-tb-logical-136698`	2024-10-11
`Person:id`	0ccd96bd94e3c135cb38ec41b3bbc0e5cdbeb4db	fra	fr_tresor_gels_avoir	`fr-ga-4349`	2025-05-30
`Person:id`	d7110a57f367ff19a723a8664aa9d0ae61c3a45e		be_fod_sanctions	`eu-fsf-eu-7654-91`	2025-12-01
`Person:id`	2b11afd7dd496df22e7b26f5d0ab61cb4c1ddd93		everypolitician	`evpo-94857bdf-953c-4d59-927c-06af898e3a2a`	2019-05-21
`Person:id`	009cb6be82d279e6bd84432cdaa4f16523c0aeee	eng	gb_fcdo_sanctions	`gb-fcdo-rus0943`	2025-12-09
`Person:id`	5bfab9e6e8eb0b07306c196f626f9e1e0c8e36c1	eng	us_sam_exclusions	`usgsa-s4mrn6pm0`	2025-02-23
`Person:id`	ceb77d53f5a741c427f54728ea5b19ca348f5abd		nz_russia_sanctions	`nz-ru-ind-527-belan-khamchiev`	2025-05-22
`Person:id`	59f57e6e710f9ce4f02bcd18d317efd0c2a9d820		ua_nsdc_sanctions	`ua-nsdc-12337-hamciev-belan-bagaudinovic`	2025-05-28
`Person:id`	2461386c8c4215474e35cf195e110352514e2fb9		wikidata	`Q4495345`	2025-12-20
`Person:id`	290a570d7946e2f678a4d5de2bede920afb503ae		wd_peps	`Q4495345`	2025-12-04
`Person:id`	82eb852b509c846d3fb63ee79d2524e59eb35040		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:id`	13b8688b58ba76f73ad67cc07a71d510e82aabcc		wd_categories	`Q4495345`	2025-12-09
`Person:id`	80099888bbcc1fc3296f3d3d9292e67973c4380e		us_trade_csl	`ofac-36804`	2024-05-07
`Person:id`	91c0a65cd4599f184ffead5d02a198e496705542		ca_dfatd_sema_sanctions	`ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef`	2025-07-28
`Person:id`	a05ebc9f0d97512eda201edf8b3759a04b94fa74		eu_fsf	`eu-fsf-eu-7654-91`	2025-12-01
`Person:id`	dd40a5928c06ae8a0489a9f3fff2f59ff4815751		ext_ru_egrul	`ru-inn-772334317205`	2025-07-21
`Person:id`	09b05d6134c5338b4a124b9c45192c570056ca0b	fra	mc_fund_freezes	`mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633`	2024-08-14
`Person:id`	6606098bdf61ae76c156079ee2dba14e9e796a0b		ch_seco_sanctions	`ch-seco-51677`	2025-05-15
`Person:innCode`	772334317205		ext_ru_egrul	`ru-inn-772334317205`	2025-07-21
`Person:lastName`	ХАМЧИЕВ		eu_travel_bans	`eu-tb-logical-136698`	2023-04-20
`Person:lastName`	KHAMCHIEV		be_fod_sanctions	`eu-fsf-eu-7654-91`	2023-04-20
`Person:lastName`	KHAMCHIEV	fra	fr_tresor_gels_avoir	`fr-ga-4349`	2023-04-20
`Person:lastName`	KHAMCHIEV		ca_dfatd_sema_sanctions	`ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef`	2024-08-06
`Person:lastName`	ХАМЧИЕВ	rus	eu_fsf	`eu-fsf-eu-7654-91`	2023-04-20
`Person:lastName`	KHAMCHIEV		eu_fsf	`eu-fsf-eu-7654-91`	2023-04-20
`Person:lastName`	Khamchiev	eng	nz_russia_sanctions	`nz-ru-ind-527-belan-khamchiev`	2024-03-21
`Person:lastName`	Khamchiev	eng	us_ofac_sdn	`ofac-36804`	2023-04-20
`Person:lastName`	KHAMCHIEV	eng	gb_coh_disqualified	`gb-coh-5x7kewroffj3hvsfkrvuolbunyy`	2025-04-11
`Person:lastName`	KHAMCHIEV	fra	mc_fund_freezes	`mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633`	2024-08-14
`Person:lastName`	ХАМЧИЕВ	rus	ch_seco_sanctions	`ch-seco-51677`	2023-04-20
`Person:lastName`	Khamchiev		ch_seco_sanctions	`ch-seco-51677`	2023-04-20
`Person:lastName`	Хамчиев	rus	us_ofac_sdn	`ofac-36804`	2023-04-20
`Person:lastName`	ХАМЧИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7654-91`	2023-04-20
`Person:lastName`	KHAMCHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0943`	2024-05-09
`Person:lastName`	KHAMCHIEV	eng	gb_hmt_sanctions	`gb-hmt-14894`	2023-04-20
`Person:lastName`	KHAMCHIEV	eng	us_sam_exclusions	`usgsa-s4mrn6pm0`	2024-06-14
`Person:lastName`	ХАМЧИЕВ		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:lastName`	KHAMCHIEV		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:lastName`	ХАМЧИЕВ		ext_ru_egrul	`ru-inn-772334317205`	2025-07-21
`Person:lastName`	KHAMCHIEV		eu_travel_bans	`eu-tb-logical-136698`	2023-04-20
`Person:middleName`	Багаудинович		eu_travel_bans	`eu-tb-logical-136698`	2024-10-11
`Person:middleName`	Bagaudinovich		eu_fsf	`eu-fsf-eu-7654-91`	2024-10-11
`Person:middleName`	Багаудинович	rus	eu_fsf	`eu-fsf-eu-7654-91`	2024-10-11
`Person:middleName`	Bagaudinovich	eng	us_ofac_sdn	`ofac-36804`	2024-10-11
`Person:middleName`	Багаудинович		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:middleName`	Bagaudinovich		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:middleName`	Bagaudinovich		eu_travel_bans	`eu-tb-logical-136698`	2024-10-11
`Person:middleName`	Багаудинович	rus	be_fod_sanctions	`eu-fsf-eu-7654-91`	2024-10-11
`Person:middleName`	Bagaudinovich		be_fod_sanctions	`eu-fsf-eu-7654-91`	2024-10-11
`Person:middleName`	Багаудинович	rus	us_ofac_sdn	`ofac-36804`	2024-10-11
`Person:middleName`	Bagaudinovich	eng	nz_russia_sanctions	`nz-ru-ind-527-belan-khamchiev`	2024-10-11
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-94857bdf-953c-4d59-927c-06af898e3a2a`	2022-01-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7654-91`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7654-91`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14894`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51677`	2023-12-21
`Person:name`	БЕЛАН БАГАУДИНОВИЧ ХАМЧИЕВ		ext_ru_egrul	`ru-inn-772334317205`	2025-07-21
`Person:name`	Белан Багаудинович ХАМЧИЕВ		eu_travel_bans	`eu-tb-logical-136698`	2023-04-20
`Person:name`	Belan Bagaudinovich KHAMCHIEV		be_fod_sanctions	`eu-fsf-eu-7654-91`	2023-04-20
`Person:name`	Белан Багаудинович ХАМЧИЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7654-91`	2023-04-20
`Person:name`	Belan Bagaudinovitj CHAMTJIJEV		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:name`	Belan Bagaudinovitj CHAMTJIJEV		eu_travel_bans	`eu-tb-logical-136698`	2023-04-20
`Person:name`	Белан Багаудинович ХАМЧИЕВ		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:name`	BELAN BAGAUDINOVICH KHAMCHIEV	eng	us_sam_exclusions	`usgsa-s4mrn6pm0`	2024-06-14
`Person:name`	KHAMCHIEV, Belan Bagaudinovich		us_trade_csl	`ofac-36804`	2024-05-07
`Person:name`	ХАМЧИЕВ БЕЛАН БАГАУДИНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-12337-hamciev-belan-bagaudinovic`	2025-05-28
`Person:name`	Belan Bagaudinovich Khamchiev	eng	us_ofac_sdn	`ofac-36804`	2023-04-20
`Person:name`	Belan Bagaudinovich KHAMCHIEV		eu_fsf	`eu-fsf-eu-7654-91`	2023-04-20
`Person:name`	Khamchiev Belan Bagaudinovich	eng	ru_acf_bribetakers	`acf-681c93bcd439e6bdaaa6bc1e3c995aedaa3b42b3`	2023-04-20
`Person:name`	Белан Багаудинович Хамчиев	rus	us_ofac_sdn	`ofac-36804`	2023-04-20
`Person:name`	Belan Bagaudinovich KHAMCHIEV	fra	mc_fund_freezes	`mc-freezes-12495f589e9a39c56de5cb02ab226abd7f4fe633`	2024-08-14
`Person:name`	Belan Bagaudinovich KHAMCHIEV		ca_dfatd_sema_sanctions	`ca-sema-fc09e85471f18f1b9996f47466a4f565c8e026ef`	2024-08-06
`Person:name`	Belan Bagaudinovich KHAMCHIEV		au_dfat_sanctions	`au-dfat-7001-belan-bagaudinovich-khamchiev`	2022-04-27
`Person:name`	Belan Bagaudinovich KHAMCHIEV	fra	fr_tresor_gels_avoir	`fr-ga-4349`	2023-04-20
`Person:name`	Belan Bagaoedinovitsj Hamtsjiev	nld	wikidata	`Q4495345`	2023-07-18
`Person:name`	بيلان باجاويدينوڤيتسچ هامتسچيڤ	ara	wikidata	`Q4495345`	2024-11-29
`Person:name`	Belan Bagaudinovich KHAMCHIEV		be_fod_sanctions	`be-fod-be7ab3a5488b655d3ab8b63c9a4c4b865385baad`	2025-12-01
`Person:name`	Хамчиев, Белан Багаудинович	rus	wikidata	`Q4495345`	2024-01-31
`Person:name`	Belan Bagaudinovich KHAMCHIEV	eng	gb_hmt_sanctions	`gb-hmt-14894`	2023-04-20
`Person:name`	Belan Bagaudinovich KHAMCHIEV		eu_travel_bans	`eu-tb-logical-136698`	2023-04-20
`Person:name`	Belan Bagaudinovich KHAMCHIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0943`	2024-05-09
`Person:name`	Belan Bagaoedinovitsj Hamtsjiev	nld	wd_categories	`Q4495345`	2024-09-03
`Person:name`	Хамчиев Белан Багаудинович		ua_nsdc_sanctions	`ua-nsdc-12337-hamciev-belan-bagaudinovic`	2025-05-28
`Person:name`	Khamchiev Belan Bagaudinovich		ch_seco_sanctions	`ch-seco-51677`	2023-06-18
`Person:name`	Belan Bagaudinovich Khamchiev	eng	nz_russia_sanctions	`nz-ru-ind-527-belan-khamchiev`	2024-03-21
`Person:name`	Хамчиев Белан Багаудинович		everypolitician	`evpo-94857bdf-953c-4d59-927c-06af898e3a2a`	2021-07-26

Previous
101 - 200 of 277
Next