Statements: Mukharbek Oybertovich Barakhoyev

Canonical ID: Q70254663 · 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:lastName`	BARAKHOYEV		be_fod_sanctions	`eu-fsf-eu-7747-31`	2023-04-20
`Person:lastName`	БАРАХОЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7747-31`	2023-04-20
`Person:lastName`	BARAKHOYEV		ca_dfatd_sema_sanctions	`ca-sema-c87d6d20e0f490ed9c979c9460cac51939939b92`	2024-08-06
`Person:lastName`	BARAKHOYEV	fra	fr_tresor_gels_avoir	`fr-ga-4477`	2023-04-20
`Person:lastName`	БАРАХОЕВ	rus	ch_seco_sanctions	`ch-seco-51492`	2023-04-20
`Person:lastName`	Barakhoyev		ch_seco_sanctions	`ch-seco-51492`	2023-04-20
`Person:lastName`	BARAKHOYEV	eng	gb_hmt_sanctions	`gb-hmt-14824`	2023-04-20
`Person:lastName`	Barakhoyev	eng	us_ofac_sdn	`ofac-36767`	2023-04-20
`Person:lastName`	Барахоев	rus	us_ofac_sdn	`ofac-36767`	2023-04-20
`Person:lastName`	BARAKHOYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0873`	2024-05-09
`Person:lastName`	Barakhoyev	eng	nz_russia_sanctions	`nz-ru-ind-568-mukharbek-barakhoyev`	2024-03-21
`Person:lastName`	BARAKHOYEV	eng	us_sam_exclusions	`usgsa-s4mrn6pkt`	2024-06-14
`Person:lastName`	БАРАХОЕВ	rus	eu_fsf	`eu-fsf-eu-7747-31`	2023-04-20
`Person:lastName`	BARAKHOYEV	eng	eu_fsf	`eu-fsf-eu-7747-31`	2023-04-20
`Person:lastName`	BARAKHOYEV	eng	gb_coh_disqualified	`gb-coh-nmqv1-fmvdz6c9giqbki5keptle`	2025-04-10
`Person:lastName`	БАРАХОЕВ		eu_travel_bans	`eu-tb-logical-137079`	2023-04-20
`Person:lastName`	BARAKHOYEV		eu_travel_bans	`eu-tb-logical-137079`	2023-04-20
`Person:lastName`	BARAKHOYEV	fra	mc_fund_freezes	`mc-freezes-ef82a433f4e4f1ff88040a8273e1e9c2f2bafdd3`	2024-08-14