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:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-162b535bcf1c2c1cd3fdcd8c9757aae3a23bc33f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-29642`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2666`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q6549746`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-43443`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13923`	2023-04-20
`Person:topics`	mil		wikidata	`Q6549746`	2023-07-18
`Person:topics`	role.pep		wikidata	`Q6549746`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q6549746`	2024-09-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29642`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-koxy2kshhquuvzz7ipg-bazljg4`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-sivfxfxytlzhutdacrvoj68kct0`	2025-04-10
`Person:topics`	sanction		ee_international_sanctions	`ee-san-d081879df5970f5b7ac2ca1f6bad35a6d2fd9d18`	2024-07-04
`Person:topics`	sanction	pol	pl_mswia_sanctions	`plmswia-osoby-karaev-jurij`	2024-03-19
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0005`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0055`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-125263`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q6549746`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c227435a4a114460d3be62ecacdc277b51627873`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkz5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkz6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkz7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwkz4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdwk5m`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5751-30`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5751-30`	2023-04-20

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