Statements: Zaur Gekkiev

Canonical ID: Q60172346 · 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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14291`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q60172346`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35591`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134704`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12042-gekkiev-zaur-dalhatovic`	2024-03-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0346`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q60172346`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7242-88`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-179-zaur-gekkiev`	2024-03-21
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qt8ixaq5rj6zedrfkwvsgru9qi8`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-59224757676f58bb25b6a08d8bd9c74773b4ca37`	2025-07-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7242-88`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q60172346`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f06dcdcb3c8a461292797ae2e4a7a085c5630dc8`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q60172346`	2024-09-03
`Person:topics`	role.pep		everypolitician	`evpo-b6a81dc9-b87e-48c5-bc51-2fec9aca7597`	2021-07-26
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8908b40ac3f7b0fe34e1c66a48fa19f50bbeca4c`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d9919fe9b8f1d8a2719c0fc483a40c82cdb0705f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35591`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4110`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6524-zaur-gekkiev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49125`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-aeb8640f4dd35b1a20139a70dae0dbb4d10dbb8e`	2024-08-05

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