Statements: Yuri Khadzimuratavich Karaev

Canonical ID: Q6549746 · 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:address`	Minsk	eng	us_ofac_sdn	`ofac-29642`	2023-11-17
`Person:addressEntity`	`addr-c3733c5a975eab4433dfdc9ce41e33522ffb2f8d`		us_ofac_sdn	`ofac-29642`	2026-01-26
`Person:alias`	Yuriy Karaev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:alias`	Юрий Караев	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:alias`	Yuri Karayev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:alias`	Yuriy Khadzimuratovich Karaev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:alias`	Юрий Хаджимуратович Караев	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:alias`	Yuri Karaev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:birthDate`	1966-06-21		us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:birthPlace`	Vladikavkaz, Russian Federation	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:country`	by		us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Юрый	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:id`	9b43986f4ece7889923bc01bba2969785e28a24d		us_ofac_sdn	`ofac-29642`	2026-01-26
`Person:lastName`	Karayev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Karaev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Karaeu	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Караев	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Караеў	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:middleName`	Khadzymuratavich	eng	us_ofac_sdn	`ofac-29642`	2024-10-11
`Person:middleName`	Хаджымуратавіч	rus	us_ofac_sdn	`ofac-29642`	2024-10-11
`Person:middleName`	Хаджимуратович	rus	us_ofac_sdn	`ofac-29642`	2024-10-11
`Person:middleName`	Khadzimuratovich	eng	us_ofac_sdn	`ofac-29642`	2024-10-11
`Person:name`	Yuriy Khadzymuratavich Karaeu	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:name`	Юрый Хаджымуратавіч Караеў	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:nationality`	by		us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-29642`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29642		us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29642`	2023-04-20

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