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	eng	us_sam_exclusions	`usgsa-7fa99d370ee2d9160027049dc337d17f7534a006`	2026-03-30
`Person:firstName`	Yuri	eng	us_sam_exclusions	`usgsa-ef12d32c6ec50aa92272a3fed82421cd3837b5b4`	2026-03-30
`Person:firstName`	Yuriy	eng	us_sam_exclusions	`usgsa-804eff32f34253579a54a735479f463b5a1073d1`	2026-03-30
`Person:firstName`	Yuriy Khadzimuratovich	eng	us_sam_exclusions	`usgsa-577fd1348e20bfe8c4976d6ed8031dad24189399`	2026-03-30
`Person:firstName`	Юрый	bel	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Yuri		ch_seco_sanctions	`ch-seco-43443`	2023-04-20
`Person:firstName`	Yuri	rus	ch_seco_sanctions	`ch-seco-43443`	2026-01-06
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:firstName`	Юрый	rus	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`	Yuri Khadzimuratavich	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-14
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-koxy2kshhquuvzz7ipg-bazljg4`	2025-04-10
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-sivfxfxytlzhutdacrvoj68kct0`	2025-04-10
`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`	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`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:firstName`	Yuri Khadzhimuratovich		ca_dfatd_sema_sanctions	`ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f`	2024-08-06
`Person:firstName`	Yuri Khadzimuratavich	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2023-04-20

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