Statements: Arsen Suleymanovich Fadzayev

Canonical ID: Q704427 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14902`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-04-12
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14902`	2024-09-11
`Person:alias`	Фадзаев, Арсен	rus	wikidata	`Q704427`	2023-07-18
`Person:alias`	Arsen Fadsajev	fin	wikidata	`Q704427`	2023-07-18
`Person:alias`	Arsen Fadsajew	deu	wikidata	`Q704427`	2023-07-18
`Person:alias`	ФАДЗАЕВ Арсен Сулейманович	rus	ch_seco_sanctions	`ch-seco-51567`	2023-06-18
`Person:alias`	Arsen Sulejmanovitj Fadzajev	swe	wikidata	`Q704427`	2023-07-18
`Person:alias`	Фадзаев Арсен Сулейманович	rus	wikidata	`Q704427`	2023-07-18
`Person:alias`	Арсен Сулейманович ФАДЗАЕВ	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:alias`	Arsen Suleymanovich Fadzayev	eng	wikidata	`Q704427`	2023-07-18
`Person:alias`	Фадзаев, Арсен Сулейманович	rus	wikidata	`Q704427`	2023-07-18
`Person:alias`	Арсен Фадзаев	rus	wikidata	`Q704427`	2023-07-18
`Person:alias`	Фадзаев Арсен Сулейманович	rus	ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:alias`	Arsen Sulejmanovitsj Fadzajev	nor	wikidata	`Q704427`	2024-11-29
`Person:alias`	Fadzayev Arsen Suleymanovich		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:alias`	Арсен Сулейманович Фадзаев		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:alias`	Arsen Sulejmanowicz Fadzajew	pol	wikidata	`Q704427`	2023-07-18
`Person:alias`	Arsen Suleymanovich Fadzaev	eng	wikidata	`Q704427`	2023-07-18
`Person:alias`	Fadzaiev Arsen Suleimanovych		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14902`	2024-06-27
`Person:birthDate`	1952-09-05	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-04-12
`Person:birthDate`	1962-09-05		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2023-04-20
`Person:birthDate`	1952-09-05		eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:birthDate`	1952-09-05	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:birthDate`	1952-09-05		be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:birthDate`	1952-09-05		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:birthDate`	1952-09-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:birthDate`	1952-09-05	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:birthDate`	1962-09-05		wikidata	`Q704427`	2023-07-18
`Person:birthDate`	1962-09-05		wd_categories	`Q704427`	2024-09-28
`Person:birthDate`	1952		eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:birthDate`	1952-09-05		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2025-10-01
`Person:birthDate`	1962-09-05		wd_peps	`Q704427`	2024-10-11
`Person:birthDate`	1952-09-05		nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:birthDate`	1962-09-05		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:birthDate`	1952-09-05	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:birthDate`	1952		be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:birthDate`	1962-09-05		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-12
`Person:birthDate`	1952-09-05	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:birthDate`	1952		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:birthDate`	1952-09-05		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:birthPlace`	Chikola	eng	wikidata	`Q704427`	2023-07-18
`Person:birthPlace`	Chikola	eng	gb_hmt_sanctions	`gb-hmt-14902`	2025-01-15
`Person:birthPlace`	Республіка Північна Осетія	ukr	ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2024-03-06
`Person:birthPlace`	Chikola Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:birthPlace`	Chikola	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q704427`	2024-11-19
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q704427`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q704427`	2025-07-01
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:country`	ru		wd_peps	`Q704427`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14902`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2025-09-26
`Person:education`	North Ossetian State University	eng	wikidata	`Q704427`	2023-07-18
`Person:fatherName`	Сулейманович	rus	ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:fatherName`	Suleymanovich		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:firstName`	Арсен	rus	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:firstName`	Arsen	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:firstName`	Арсен	rus	ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:firstName`	Arsen		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:firstName`	Arsen	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:firstName`	Arsen Suleymanovich	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:firstName`	Arsen	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:firstName`	Арсен	rus	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:firstName`	Арсен	rus	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:firstName`	Arsen	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:firstName`	Arsen Suleimanovich		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2025-07-28
`Person:firstName`	Арсен		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:firstName`	Arsen	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-04-12
`Person:firstName`	ARSEN SULEYMANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-14
`Person:firstName`	Arsen Suleymanovich	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:firstName`	Arsen		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:firstName`	Arsen	eng	wikidata	`Q704427`	2023-07-18
`Person:firstName`	Arsen	eng	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:firstName`	Arsen	eng	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q704427`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51567`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:id`	5763cad875d770197c0ab6c0cc8375e7ea82c1bc	eng	us_ofac_sdn	`ofac-36782`	2025-06-02
`Person:id`	3940630dd9e74ab52d83fd15c520312d4bfe6b6c		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2025-07-28
`Person:id`	7cea11888a10241f12bfb89a986c8d9004c6a5f9	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:id`	e8f5cbfd226a70638794fd6d2fb4edbe99de0891	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-06-12

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