Statements: Akhmed Dogaev

Canonical ID: Q60368475 · 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		ch_seco_sanctions	`ch-seco-49215`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14317`	2023-04-20
`Person:id`	8465c89cc8d42e6be4df8b06115552edaf9d7a9e	eng	us_ofac_sdn	`ofac-35609`	2025-06-02
`LegalEntity:id`	fdf9a1c97336f1c403f290b3146e9f32dc44c0d7		tw_shtc	`tw-shtc-8a357fac2356b20db3b4deb3410fb6bb534a9c76`	2025-07-21
`Person:id`	96f854c288cfa27042d05c778fc317edcad82ee1		wd_curated	`Q60368475`	2024-04-08
`Person:id`	388d99e84ca97b337ad03b88abfe46f8e47a440c		wikidata	`Q60368475`	2025-12-20
`Person:id`	d6e7f42a8696eac61e764cf449c0aa424325ae89	fra	mc_fund_freezes	`mc-freezes-1bee0dbeb51dd8429d6fde44c4e5a40a633030c5`	2024-12-13
`Person:id`	70ce5549e34c4fc71f286d7c9919f282af40c4f0		wd_categories	`Q60368475`	2025-12-09
`Person:id`	2aaa8720a46adecd4792e9c7ad6bb742b46e3498		ru_acf_bribetakers	`acf-c5d369d8da6a55ce492dbeb3d32afd19a2ecfabe`	2024-02-27
`Person:id`	fd846f266a55069e601cc8b889ca844ca43e1bbd		wd_peps	`Q60368475`	2025-07-01
`Person:id`	b8ecfb1628dca7212c6566af98d34286ff7ecdae		ann_pep_positions	`Q60368475`	2025-07-01
`Person:id`	825fc250d1c9baf4eab036b4152355fabd4de307		everypolitician	`evpo-c42ecf81-c07a-4b1b-acf8-3770de904d64`	2019-05-21
`Person:id`	f73e118ec79ea606fcb7b4c96a0e1891c9725503		everypolitician	`evpo-c42ecf81-c07a-4b1b-acf8-3770de904d64`	2019-05-21
`Person:id`	a6e8074803e5aa98caf3883d0a6c84dba85c24e3		nz_russia_sanctions	`nz-ru-ind-158-ahmed-dogaev`	2025-05-22
`Person:id`	71d6adc2a0e5eae506cc9211a524dbc9292287ac		ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2025-05-28
`Person:id`	9f4a11e955c9ef56be09b7693bc142f3dd7058e8	eng	us_sam_exclusions	`usgsa-s4mrn93zx`	2025-02-23
`Person:id`	e9db1cde1b9067b275ea9df5192e56f0e78679c5		eu_travel_bans	`eu-tb-logical-134776`	2024-10-11
`Person:id`	6f8c777eb30ab357c70837ad28bbb5568e39854d		au_dfat_sanctions	`au-dfat-6542-akhmed-dogayev`	2025-11-06
`Person:id`	99759d5a6c243d36aac5290582fc56c6ea42383b		ch_seco_sanctions	`ch-seco-49215`	2025-05-15
`Person:id`	9cd57475927b016338cb2a8c8610dff93022b88c	eng	gb_hmt_sanctions	`gb-hmt-14317`	2025-12-08
`Person:id`	4be7dc730d686285904a12e4ca19355a2ae89554		be_fod_sanctions	`eu-fsf-eu-7260-28`	2025-12-01
`Person:id`	3b723a48cd243d48d18191d4d669e26d352b8c0b		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:id`	a2a2a54596ea9cddcd20770f00494438eea275a2	eng	gb_coh_disqualified	`gb-coh-uu1mf7knpephezqddviltvxuha0`	2025-11-17
`Person:id`	eedd68ca574cb2f50495154564f28cd7169cbcb2	jpn	jp_mof_sanctions	`ja-mof-6d0574a56aefb8d9d6f1fed8216d428ba125c6cb`	2025-02-10
`Person:id`	437678713347b1cd9256b842ea55ddd5955c4cd7	eng	gb_fcdo_sanctions	`gb-fcdo-rus0372`	2025-12-09
`Person:id`	c55010859320a9036e6eeea977a66f536cb5efca		ca_dfatd_sema_sanctions	`ca-sema-2a91403350a156744d1700f6ffb2e721b14b9654`	2025-05-19
`Person:id`	fb8994add21d4d7eec1488bc78af0e85682ef111		us_trade_csl	`ofac-35609`	2024-05-07
`Person:id`	18ef25d1c421dfe545d277690e96eaef3f1ab9c8		eu_fsf	`eu-fsf-eu-7260-28`	2025-12-01
`Person:id`	ec571ab22fa6dd50e69afc9cb2f10da1d65a26ef	fra	fr_tresor_gels_avoir	`fr-ga-4101`	2025-05-30
`Person:lastName`	DOGAYEV		eu_fsf	`eu-fsf-eu-7260-28`	2023-04-20
`Person:lastName`	DOGAEV	eng	gb_hmt_sanctions	`gb-hmt-14317`	2023-04-20
`Person:lastName`	DOGAYEV		be_fod_sanctions	`eu-fsf-eu-7260-28`	2023-04-20
`Person:lastName`	Dogayev	eng	us_ofac_sdn	`ofac-35609`	2023-04-20
`Person:lastName`	DOGAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0372`	2024-05-09
`Person:lastName`	DOGAEV	eng	gb_coh_disqualified	`gb-coh-uu1mf7knpephezqddviltvxuha0`	2025-04-12
`Person:lastName`	DOGAYEV	fra	mc_fund_freezes	`mc-freezes-1bee0dbeb51dd8429d6fde44c4e5a40a633030c5`	2024-12-13
`Person:lastName`	DOGAEV		ca_dfatd_sema_sanctions	`ca-sema-2a91403350a156744d1700f6ffb2e721b14b9654`	2024-08-06
`Person:lastName`	DOGAYEV		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:lastName`	DOGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93zx`	2024-06-14
`Person:lastName`	Догаев	rus	us_ofac_sdn	`ofac-35609`	2023-04-20
`Person:lastName`	DOGAYEV		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:lastName`	ДОГАЕВ		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:lastName`	Dogayev	fra	fr_tresor_gels_avoir	`fr-ga-4101`	2023-04-20
`Person:lastName`	ДОГАЕВ		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:lastName`	Dogayev		ch_seco_sanctions	`ch-seco-49215`	2023-04-20
`Person:lastName`	Догаев	rus	ch_seco_sanctions	`ch-seco-49215`	2023-04-20
`Person:lastName`	Dogaev	eng	nz_russia_sanctions	`nz-ru-ind-158-ahmed-dogaev`	2024-03-21
`Person:lastName`	ДОГАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7260-28`	2023-04-20
`Person:lastName`	ДОГАЕВ	rus	eu_fsf	`eu-fsf-eu-7260-28`	2023-04-20
`Person:middleName`	Шамханович		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:middleName`	Шамханович		eu_travel_bans	`eu-tb-logical-134776`	2024-10-11
`Person:middleName`	Shamkhanovich		eu_travel_bans	`eu-tb-logical-134776`	2024-10-11
`Person:middleName`	Шамханович	rus	eu_fsf	`eu-fsf-eu-7260-28`	2024-10-11
`Person:middleName`	Shamkhanovich		eu_fsf	`eu-fsf-eu-7260-28`	2024-10-11
`Person:middleName`	Шамханович	rus	be_fod_sanctions	`eu-fsf-eu-7260-28`	2024-10-11
`Person:middleName`	Shamkhanovich		be_fod_sanctions	`eu-fsf-eu-7260-28`	2024-10-11
`Person:middleName`	Shamkhanovich	eng	nz_russia_sanctions	`nz-ru-ind-158-ahmed-dogaev`	2024-10-11
`Person:middleName`	Shamkhanovich		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:middleName`	Шамханович	rus	us_ofac_sdn	`ofac-35609`	2024-10-11
`Person:middleName`	Shamkhanovich	eng	us_ofac_sdn	`ofac-35609`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49215`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7260-28`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14317`	2024-10-14
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7260-28`	2025-05-13
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-c42ecf81-c07a-4b1b-acf8-3770de904d64`	2022-01-21
`Person:name`	Dogaev Akhmed Shamkhanovich	eng	ru_acf_bribetakers	`acf-c5d369d8da6a55ce492dbeb3d32afd19a2ecfabe`	2023-04-20
`Person:name`	Ahmed Shamkhanovich DOGAEV	eng	gb_hmt_sanctions	`gb-hmt-14317`	2023-04-20
`Person:name`	Догаев, Ахмед Шамханович	rus	wikidata	`Q60368475`	2024-01-31
`Person:name`	Akhmed Shamkhanovich Dogayev	fra	fr_tresor_gels_avoir	`fr-ga-4101`	2023-04-20
`Person:name`	Akhmed Dogaev	eng	wikidata	`Q60368475`	2023-07-18
`Person:name`	Akhmed Dogaev	eng	jp_mof_sanctions	`ja-mof-6d0574a56aefb8d9d6f1fed8216d428ba125c6cb`	2025-02-10
`Person:name`	艾哈迈德·多加耶夫	zho	wikidata	`Q60368475`	2025-04-03
`Person:name`	DOGAYEV, Akhmed Shamkhanovich		us_trade_csl	`ofac-35609`	2024-05-07
`Person:name`	Akhmed Shamkhanovich DOGAYEV		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:name`	Achmed Sjamchanovitj DOGAJEV		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:name`	Ахмед Шамханович ДОГАЕВ		be_fod_sanctions	`be-fod-4cad8e4284317438b639bf757e80ba694ec6ff35`	2025-12-01
`Person:name`	Akhmed Dogayev		au_dfat_sanctions	`au-dfat-6542-akhmed-dogayev`	2022-04-27
`Person:name`	Ahmed Shamkhanovich DOGAEV		ca_dfatd_sema_sanctions	`ca-sema-2a91403350a156744d1700f6ffb2e721b14b9654`	2024-08-06
`Person:name`	AKHMED SHAMKHANOVICH DOGAYEV	eng	us_sam_exclusions	`usgsa-s4mrn93zx`	2024-06-14
`Person:name`	Dogayev Akhmed Shamkhanovich		ch_seco_sanctions	`ch-seco-49215`	2023-12-21
`Person:name`	Ахмед Шамханович ДОГАЕВ		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:name`	アフメド・ドガエフ	jpn	jp_mof_sanctions	`ja-mof-6d0574a56aefb8d9d6f1fed8216d428ba125c6cb`	2023-04-20
`Person:name`	Achmed Sjamchanovitj DOGAJEV		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:name`	Догаев Ахмед Шамханович		everypolitician	`evpo-c42ecf81-c07a-4b1b-acf8-3770de904d64`	2021-07-26
`Person:name`	Akhmed Shamkhanovich DOGAYEV	fra	mc_fund_freezes	`mc-freezes-1bee0dbeb51dd8429d6fde44c4e5a40a633030c5`	2024-12-13
`Person:name`	Akhmed Dogaev	eng	wd_categories	`Q60368475`	2025-12-09
`Person:name`	Ahmed Shamkhanovich DOGAEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0372`	2024-05-09
`Person:name`	Akhmed Shamkhanovich DOGAYEV		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:name`	Akhmed Dogaev		wd_peps	`Q60368475`	2023-04-20
`Person:name`	Akhmed (Ahmed) Dogaev	eng	jp_mof_sanctions	`ja-mof-6d0574a56aefb8d9d6f1fed8216d428ba125c6cb`	2023-04-20
`Person:name`	Ahmed DOGAEV	eng	gb_coh_disqualified	`gb-coh-uu1mf7knpephezqddviltvxuha0`	2025-04-12
`Person:name`	DOGAЕV AKHMED		ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2025-05-28
`Person:name`	ДОГАЕВ АХМЕД ШАМХАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2025-05-28
`Person:name`	Догаев Ахмед Шамханович		ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2025-05-28
`LegalEntity:name`	DOGAYEV, Akhmed Shamkhanovich		tw_shtc	`tw-shtc-8a357fac2356b20db3b4deb3410fb6bb534a9c76`	2025-07-21
`Person:name`	Akhmed Shamkhanovich Dogayev	eng	us_ofac_sdn	`ofac-35609`	2023-04-20
`Person:name`	Ахмед Шамханович ДОГАЕВ	rus	eu_fsf	`eu-fsf-eu-7260-28`	2023-04-20
`Person:name`	Akhmed Shamkhanovich DOGAYEV		eu_fsf	`eu-fsf-eu-7260-28`	2023-04-20
`Person:name`	Догаєв Ахмед Шамханович	ukr	ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2023-04-20
`Person:name`	Ахмед Шамханович ДОГАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7260-28`	2023-04-20

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