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:firstName`	Jurij	pol	pl_mswia_sanctions	`plmswia-osoby-karaev-jurij`	2024-12-04
`Person:firstName`	Yuri Khadzimuratavich	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2023-04-20
`Person:firstName`	YURIY	eng	us_sam_exclusions	`usgsa-s4mrdwkz7`	2024-06-14
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:firstName`	YURI	eng	us_sam_exclusions	`usgsa-s4mrdwkz6`	2024-06-14
`Person:firstName`	YURI	eng	us_sam_exclusions	`usgsa-s4mrdwkz5`	2024-06-14
`Person:firstName`	Yuri		ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Юрый	bel	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Yuri Khadzimuratavich	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-14
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:firstName`	Yury	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-sivfxfxytlzhutdacrvoj68kct0`	2025-04-10
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-koxy2kshhquuvzz7ipg-bazljg4`	2025-04-10
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Юрый	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Yuri Khadzhimuratovich		ca_dfatd_sema_sanctions	`ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f`	2024-08-06
`Person:firstName`	YURIY KHADZYMURATAVICH	eng	us_sam_exclusions	`usgsa-s4mrdwk5m`	2024-06-14
`Person:firstName`	Yury	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:firstName`	YURIY KHADZIMURATOVICH	eng	us_sam_exclusions	`usgsa-s4mrdwkz4`	2024-06-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125263`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-5751-30`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-5751-30`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6549746`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-14
`Person:id`	5336294bee82f8d5a89cc0136430f73b7e7653e4	pol	pl_mswia_sanctions	`plmswia-osoby-karaev-jurij`	2024-12-04
`Person:id`	9351249f9efaf30ee37216d5a75afeca967f4f63		ann_pep_positions	`Q6549746`	2025-07-01
`Person:id`	26ca1aacac9357b3093d18ee55f0edfe904efd74		wd_peps	`Q6549746`	2025-04-21
`Person:id`	75f0a308a3f263dc0ade411045a522669949823a	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	1dc10821ab83ab243b3e0d104607f9afa07b3ce6	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-27
`Person:id`	ed4e724e3e95212c963b10456d54d71393f19148	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	033e68214e64cffe810bf897ae27c98cb4cc6791	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	e10b19c8c20860836f51ab777b44bd0bf9a14d0e	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	581e7fa07cf18f8f26b116dd1180b99d93ebff18	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	52249973ca81580b38df844e1bd2951de509731b	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	4a18f10edf7ac8b06f6c8136f7a3b6ccb9ed2150	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	05f6a737474ede585ec9d35f32a654e7e989c538	eng	gb_coh_disqualified	`gb-coh-sivfxfxytlzhutdacrvoj68kct0`	2025-06-12
`Person:id`	4099b54ea326064d596436a8ce9e2af74c67f81b	eng	gb_coh_disqualified	`gb-coh-koxy2kshhquuvzz7ipg-bazljg4`	2025-06-12
`Person:id`	74aa1313176406077ab3949f62cd1e03f2b72248		eu_travel_bans	`eu-tb-logical-125263`	2023-07-27
`Person:id`	4c83311c6d4d3f70d2841f51b82f49a9ac53d559		ch_seco_sanctions	`ch-seco-43443`	2025-05-15
`Person:id`	176f8f872637a676f75b6744775d47cbd611910a		wd_categories	`Q6549746`	2025-04-18
`Person:id`	37fed960860af43078090e275ed2403289d3e2df		be_fod_sanctions	`eu-fsf-eu-5751-30`	2025-05-16
`Person:id`	0a5d70e52d74f5f77234cf67e079585a9f59031b		us_trade_csl	`ofac-29642`	2024-05-07
`Person:id`	b9c477a4aadd8a4a5952d2f5320fee97a175040f		eu_fsf	`eu-fsf-eu-5751-30`	2025-05-16
`Person:id`	862ccf58198aa818e3b2502beaece21ae6872fe3	eng	us_sam_exclusions	`usgsa-s4mrdwk5m`	2025-07-23
`Person:id`	55daa8e3f199f131ab2d1b6c775455ca25fcdf2c		wd_curated	`Q6549746`	2024-04-08
`Person:id`	8b4075f09d25f8860cfdb848980c2104d0850f30	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2025-05-30
`Person:id`	169021e23670179873169ee6e42c0be897d6225c	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2025-05-21
`Person:id`	53e0063949ead8053122bbef105fc2e2768ae7f1	eng	us_sam_exclusions	`usgsa-s4mrdwkz5`	2025-07-23
`Person:id`	c16cc86f33bf32b1c6ae269800902a93df14a6d2	eng	us_ofac_sdn	`ofac-29642`	2025-06-02
`Person:id`	54f14d079ea9b960fd9e9f031bb4124ca99d8542		wikidata	`Q6549746`	2025-06-16
`Person:id`	34ee16de172fdfe51c3d4d29ea616185dcf442b2		ee_international_sanctions	`ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18`	2025-01-16
`Person:id`	39a37cdc96c4f51e88973a4ce467d6f33e91a66a	eng	us_sam_exclusions	`usgsa-s4mrdwkz4`	2025-07-23
`Person:id`	0548e40f083e770ed203923635ef2a01a076d01f	eng	us_sam_exclusions	`usgsa-s4mrdwkz6`	2025-07-23
`Person:id`	cfc909f96d5ee794989c52a6eebd8e0a775aefe7		ca_dfatd_sema_sanctions	`ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f`	2025-05-19
`Person:id`	773f8a02bd70c9d84d99b408020f5f6d4514477e	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2025-05-21
`Person:id`	d7e9f9f463725ec3d8d85f953db1ffeaa03dc1dc	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	c20d029fcaa633c0b72d431776161719148eb63f	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	4765e2a0906005cdd7f3f74894dc1f8d027cd79b	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	5522e0232f23eea8a002c9969ce06316b03bfc48	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	fb3a20aa8d8fd559d77bbdca1d0b6a027623b580	eng	us_sam_exclusions	`usgsa-s4mrdwkz7`	2025-07-23
`Person:id`	c7be45eb5ac14d8e07fb7ac54067e09b66a2b02a	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	3a0e224dc3e6ac01833096415f6b556b7aa83ffc	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:id`	78e3a4967c6306367293a7650cce057f9002475c	eng	gb_hmt_sanctions	`gb-hmt-13923`	2025-07-28
`Person:lastName`	KARAEV	eng	gb_coh_disqualified	`gb-coh-koxy2kshhquuvzz7ipg-bazljg4`	2025-05-03
`Person:lastName`	Karaev	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:lastName`	Karaeu	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:lastName`	Караеў	rus	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	KARAYEU	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:lastName`	Karaeu	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:lastName`	Karaeu		ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:lastName`	Karaev	rus	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:lastName`	КАРАЕВ	rus	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:lastName`	KARAEV	pol	pl_mswia_sanctions	`plmswia-osoby-karaev-jurij`	2024-12-04
`Person:lastName`	KARAEV	eng	us_sam_exclusions	`usgsa-s4mrdwkz7`	2024-06-14
`Person:lastName`	KARAEU	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2023-04-20
`Person:lastName`	KARAEV	eng	us_sam_exclusions	`usgsa-s4mrdwkz5`	2024-06-14
`Person:lastName`	Karaev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:lastName`	KARAYEV	eng	gb_coh_disqualified	`gb-coh-sivfxfxytlzhutdacrvoj68kct0`	2025-05-06
`Person:lastName`	Karaev		ca_dfatd_sema_sanctions	`ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f`	2024-08-06
`Person:lastName`	Karayev	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:lastName`	KARAEU	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-14
`Person:lastName`	KARAYEV	eng	us_sam_exclusions	`usgsa-s4mrdwkz6`	2024-06-14
`Person:lastName`	KARAEU	eng	us_sam_exclusions	`usgsa-s4mrdwk5m`	2024-06-14
`Person:lastName`	Karayev	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:lastName`	КАРАЕЎ	bel	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:lastName`	Karaeu	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:lastName`	Karayeu	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:lastName`	Karaev	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:lastName`	KARAEV	eng	us_sam_exclusions	`usgsa-s4mrdwkz4`	2024-06-14
`Person:lastName`	Karaeu	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Karaev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:lastName`	Karayev	eng	us_ofac_sdn	`ofac-29642`	2023-04-20

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