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: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		eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51567`	2023-12-21
`Person:id`	7cea11888a10241f12bfb89a986c8d9004c6a5f9		mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:id`	6908dcffd905ec0ad4305b170eeb373d29eca78a		us_ofac_sdn	`ofac-36782`	2026-01-26
`Person:id`	7521074cdf9089172a75daac890c41a60e34f342		ann_pep_positions	`Q704427`	2025-07-01
`Person:id`	17cc1a04bddceef98b54cfe3f90a574ed22d2679		nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2026-01-06
`Person:id`	83c9d846559941c4ba72c2c5245567ee287ac2a8		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2026-01-06
`Person:id`	ca068dd5a047b1020d420870119183722955362b		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2025-11-06
`Person:id`	a15006be966417c6feff0e3d1ac55e9133d23bae		wd_peps	`Q704427`	2026-01-15
`Person:id`	d6cde3680e23cbb8f88074a6d824b18e5bb0409c		be_fod_sanctions	`eu-fsf-eu-7776-36`	2026-01-06
`Person:id`	80af7254f227df28d54ef48497cc3bf45f9c11aa		wikidata	`Q704427`	2026-02-09
`Person:id`	e08f4d277964cbb84d89c195bf4dadacf94fc917		us_sam_exclusions	`usgsa-s4mrn6pl9`	2026-01-06
`Person:id`	0800b47c99f7fee2f9b099e374d337fbe68cb124		ch_seco_sanctions	`ch-seco-51567`	2026-01-06
`Person:id`	b292e3f93451fb9d2d629353626bf13b3946b495		gb_hmt_sanctions	`gb-hmt-14902`	2026-01-28
`Person:id`	a5936bf26a824e500250afc53c04fe5c30f7a528		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:id`	5d4d6e58e2c9fedb77d3e737f29ff74272ff5f91		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:id`	8e5817e377cc74fd9d9d1aab4c17b3d36e0a8f1a		wd_categories	`Q704427`	2026-01-07
`Person:id`	59d567de9f2b9e1b2220f299251d6d2737c91e37		wd_curated	`Q704427`	2024-04-08
`Person:id`	afb68f94a0a81cb96cd63e5d015c9fe14a02644a		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2026-01-06
`Person:id`	dfa81437450a4b127f66a8bba718ed3ceea0d485		eu_fsf	`eu-fsf-eu-7776-36`	2026-01-06
`Person:id`	3940630dd9e74ab52d83fd15c520312d4bfe6b6c		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2025-07-28
`Person:id`	2bbc763fa74f3ce7f2bd763fb212aeb4f01bf0a1		gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2026-01-06
`Person:id`	97b03c0b3c7d74902e6bf0f6d8f7532e57b89edb		us_trade_csl	`ofac-36782`	2026-01-06
`Person:id`	ad59fe2c3e3680620fcb5d46f0448b7c3deaae79		gb_fcdo_sanctions	`gb-fcdo-rus0951`	2026-01-07
`Person:id`	67ab9d42e810fc2529a7c51d1ea42ba79ed22144		gb_fcdo_sanctions	`gb-fcdo-rus0951`	2026-01-09
`Person:id`	7f188a096e66e3bdef536e374b7ae0b5a997309e		fr_tresor_gels_avoir	`fr-ga-4362`	2026-01-06
`Person:lastName`	FADZAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:lastName`	FADZAYEV	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:lastName`	FADZAYEV	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:lastName`	FADZAYEV		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:lastName`	ФАДЗАЕВ		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:lastName`	FADZAJEV		eu_travel_bans	`eu-tb-logical-137195`	2023-09-04
`Person:lastName`	Fadzayev	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:lastName`	Фадзаев	rus	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:lastName`	FADZAYEV	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-14
`Person:lastName`	FADZAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:lastName`	Fadzayev	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:lastName`	ФАДЗАЕВ	rus	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:lastName`	FADZAYEV	eng	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:lastName`	FADZAJEV	swe	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-21
`Person:lastName`	ФАДЗАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:lastName`	FADZAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-24
`Person:lastName`	FADZAYEV	eng	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:lastName`	FADZAYEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:lastName`	FADZAJEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:lastName`	ФАДЗАЕВ		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:lastName`	FADZAYEV		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:lastName`	FADZAYEV	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-04-12
`Person:lastName`	Fadzayev		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:lastName`	ФАДЗАЕВ	rus	ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:middleName`	Suleymanovich	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-10-11
`Person:middleName`	Сулейманович		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Suleymanovich		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Sulejmanovitj		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Suleymanovich	eng	us_ofac_sdn	`ofac-36782`	2024-10-11
`Person:middleName`	Suleymanovich		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Сулейманович		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Sulejmanovitj		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Сулейманович	rus	eu_fsf	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Sulejmanovitj	swe	eu_fsf	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Сулейманович	rus	us_ofac_sdn	`ofac-36782`	2024-10-11
`Person:middleName`	Suleymanovich	eng	eu_fsf	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Сулейманович	rus	be_fod_sanctions	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Sulejmanovitj	swe	be_fod_sanctions	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Suleymanovich	eng	be_fod_sanctions	`eu-fsf-eu-7776-36`	2024-10-11
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-7776-36`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14902`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51567`	2023-12-21
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7776-36`	2025-05-13
`Person:name`	Арсен Сулейманович ФАДЗАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:name`	Arsen Suleymanovich FADZAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:name`	أرسين فدزايف	ara	wikidata	`Q704427`	2025-03-27
`Person:name`	Arszen Fadzajev	hun	wikidata	`Q704427`	2024-01-31
`Person:name`	Арсен Сулейманович Фадзаев	rus	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleymanovich FADZAYEV	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:name`	Arsen Fadzaev	por	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleymanovich FADZAYEV		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:name`	Арсен Сулейманович ФАДЗАЕВ		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:name`	Arsen Suleymanovich FADZAYEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:name`	Арсен Сулейманович ФАДЗАЕВ		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:name`	Arsen Sulejmanovitj FADZAJEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:name`	Arsen Suleymanovich Fadzayev	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:name`	FADZAYEV, Arsen Suleymanovich		us_trade_csl	`ofac-36782`	2024-05-07
`Person:name`	Arsen Suleimanowitsch Fadsajew	deu	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Fadzajev	ces	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleymanovich FADZAYEV	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:name`	Arsen Sulejmanovitj FADZAJEV		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:name`	Арсен Фазаев	mon	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleimanovich FADZAYEV		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:name`	Arsen Fadzayev	eng	wd_categories	`Q704427`	2024-09-03
`Person:name`	Фадзаєв Арсен Сулейманович	ukr	ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2023-04-20
`Person:name`	ARSEN SULEYMANOVICH FADZAYEV	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-14
`Person:name`	Arsen Suleymanovich FADZAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:name`	Fadzaev Arsen Suleimanovich	eng	ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:name`	ФАДЗАЕВ АРСЕН СУЛЕЙМАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2025-05-28
`Person:name`	FADZAEV ARSEN		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2025-05-28
`Person:name`	Arsen Fadzayev	eng	wd_peps	`Q704427`	2026-01-15
`Person:name`	Фадзаєв Арсен Сулейманович		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2023-04-20

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