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:topics`	sanction		eu_fsf	`eu-fsf-eu-7260-28`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-158-ahmed-dogaev`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q60368475`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6542-akhmed-dogayev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49215`	2025-03-26
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-uu1mf7knpephezqddviltvxuha0`	2025-04-12
`Person:topics`	role.pep		wd_curated	`Q60368475`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1bee0dbeb51dd8429d6fde44c4e5a40a633030c5`	2024-12-13
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-13706-dogaev-ahmed-samhanovic`	2024-03-06
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7260-28`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134776`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6d0574a56aefb8d9d6f1fed8216d428ba125c6cb`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2a91403350a156744d1700f6ffb2e721b14b9654`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35609`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q60368475`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4101`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c5d369d8da6a55ce492dbeb3d32afd19a2ecfabe`	2024-02-27
`Person:topics`	role.pep		everypolitician	`evpo-c42ecf81-c07a-4b1b-acf8-3770de904d64`	2021-07-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14317`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8a357fac2356b20db3b4deb3410fb6bb534a9c76`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93zx`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35609`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0372`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q60368475`	2023-07-18

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