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:id`	5d4d6e58e2c9fedb77d3e737f29ff74272ff5f91		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:id`	83c9d846559941c4ba72c2c5245567ee287ac2a8		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2026-01-06
`Person:id`	3940630dd9e74ab52d83fd15c520312d4bfe6b6c		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2025-07-28
`Person:id`	97b03c0b3c7d74902e6bf0f6d8f7532e57b89edb		us_trade_csl	`ofac-36782`	2026-01-06
`Person:id`	316b287d8310effb2dd28a8d3d33d5bbc25c4f35		fr_tresor_gels_avoir	`fr-ga-4362`	2026-03-19
`Person:id`	ca068dd5a047b1020d420870119183722955362b		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2025-11-06
`Person:id`	b292e3f93451fb9d2d629353626bf13b3946b495		gb_hmt_sanctions	`gb-hmt-14902`	2026-01-28
`Person:id`	0995cdec1db5a628b75e9f6a2d0a17d38264ff29		ch_seco_sanctions	`ch-seco-51567`	2026-04-01
`Person:id`	7521074cdf9089172a75daac890c41a60e34f342		ann_pep_positions	`Q704427`	2025-07-01
`Person:id`	a15006be966417c6feff0e3d1ac55e9133d23bae		wd_peps	`Q704427`	2026-01-15
`Person:id`	42c0922067184c2901d91da4cdc991512292f04e		eu_journal_sanctions	`eu-oj-4eac8f88c70d2a9c3b36cb091eea136948964eac`	2026-03-16
`Person:id`	6908dcffd905ec0ad4305b170eeb373d29eca78a		us_ofac_sdn	`ofac-36782`	2026-01-26
`Person:id`	7cea11888a10241f12bfb89a986c8d9004c6a5f9		mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`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`	17cc1a04bddceef98b54cfe3f90a574ed22d2679		nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2026-01-06
`Person:id`	59d567de9f2b9e1b2220f299251d6d2737c91e37		wd_curated	`Q704427`	2024-04-08
`Person:id`	220b31b5e8f04f86f2cbaa30a1bfcb00e86be3b5		us_sam_exclusions	`usgsa-ac3c806881a40a19ccd07aedce29740daa133ed2`	2026-03-30
`Person:id`	8e5817e377cc74fd9d9d1aab4c17b3d36e0a8f1a		wd_categories	`Q704427`	2026-01-07
`Person:id`	afb68f94a0a81cb96cd63e5d015c9fe14a02644a		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2026-01-06
`Person:id`	a5936bf26a824e500250afc53c04fe5c30f7a528		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:id`	2bbc763fa74f3ce7f2bd763fb212aeb4f01bf0a1		gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2026-03-03
`Person:id`	f9a83dc9d5edec51411e8646ef91bc82dac9423a		eu_fsf	`eu-fsf-eu-7776-36`	2026-02-16
`Person:lastName`	FADZAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:lastName`	ФАДЗАЕВ		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:lastName`	Fadzayev		ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:lastName`	FADZAJEV		eu_travel_bans	`eu-tb-logical-137195`	2023-09-04
`Person:lastName`	FADZAYEV		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:lastName`	ФАДЗАЕВ	rus	ch_seco_sanctions	`ch-seco-51567`	2023-04-20
`Person:lastName`	FADZAJEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:lastName`	FADZAYEV	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2026-03-03
`Person:lastName`	FADZAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:lastName`	ФАДЗАЕВ		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:lastName`	FADZAYEV		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`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`	Fadzayev	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:lastName`	FADZAYEV	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:lastName`	ФАДЗАЕВ	rus	eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:lastName`	Фадзаев	rus	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:lastName`	Fadzayev	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:lastName`	FADZAYEV	eng	us_sam_exclusions	`usgsa-ac3c806881a40a19ccd07aedce29740daa133ed2`	2026-03-30
`Person:lastName`	FADZAYEV	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:lastName`	FADZAYEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Suleymanovich		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Сулейманович		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Sulejmanovitj		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Sulejmanovitj	swe	eu_fsf	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Сулейманович	rus	eu_fsf	`eu-fsf-eu-7776-36`	2024-10-11
`Person:middleName`	Suleymanovich		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Suleymanovich	eng	us_ofac_sdn	`ofac-36782`	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		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:middleName`	Sulejmanovitj		eu_travel_bans	`eu-tb-logical-137195`	2024-10-11
`Person:middleName`	Suleymanovich	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-10-11
`Person:modifiedAt`	2026-04-01		ch_seco_sanctions	`ch-seco-51567`	2026-04-01
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-7776-36`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14902`	2024-10-14
`Person:name`	FADZAEV ARSEN		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2025-05-28
`Person:name`	Arsen Sulejmanovitj FADZAJEV		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 Suleimanovich FADZAYEV		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:name`	FADZAYEV, Arsen Suleymanovich		us_trade_csl	`ofac-36782`	2024-05-07
`Person:name`	Arsen Suleymanovich FADZAYEV	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:name`	Arsen Suleymanovich FADZAYEV		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2022-04-27
`Person:name`	Fadzayev Arsen Suleymanovich		ch_seco_sanctions	`ch-seco-51567`	2023-06-18
`Person:name`	Arsen Fadzayev	eng	wd_peps	`Q704427`	2026-01-15
`Person:name`	Arsen Suleymanovich FADZAYEV		eu_journal_sanctions	`eu-oj-4eac8f88c70d2a9c3b36cb091eea136948964eac`	2026-03-16
`Person:name`	Арсен Сулейманович ФАДЗАЕВ		eu_journal_sanctions	`eu-oj-4eac8f88c70d2a9c3b36cb091eea136948964eac`	2026-03-16
`Person:name`	Arsen Suleymanovich Fadzayev	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:name`	Арсен Сулейманович Фадзаев	rus	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:name`	Arsen Suleymanovich FADZAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:name`	Arsen Suleymanovich Fadzayev	eng	nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:name`	Arsen Fadzayev	eng	wd_categories	`Q704427`	2024-09-03
`Person:name`	Fadzaev Arsen Suleimanovich	eng	ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2023-04-20
`Person:name`	Arsen FADZAYEV	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2026-03-03
`Person:name`	Arsen Sulejmanovitj FADZAJEV		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		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:name`	Фадзаєв Арсен Сулейманович	ukr	ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2023-04-20
`Person:name`	ФАДЗАЕВ АРСЕН СУЛЕЙМАНОВИЧ		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2025-05-28
`Person:name`	Фадзаєв Арсен Сулейманович		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2023-04-20
`Person:name`	Arsen Suleymanovich FADZAYEV		be_fod_sanctions	`be-fod-03e377b5553d301ce166a784ce894d6ee64a6024`	2025-12-01
`Person:name`	Arsen Fadzayev	eng	wikidata	`Q704427`	2023-07-18
`Person:name`	アルセン・ファザエフ	jpn	wikidata	`Q704427`	2025-04-03
`Person:name`	أرسين فدزايف	ara	wikidata	`Q704427`	2025-03-27
`Person:name`	Фадзаєв Арсен Сулейманович	ukr	wikidata	`Q704427`	2024-01-31
`Person:name`	아르센 파자예프	kor	wikidata	`Q704427`	2025-04-03
`Person:name`	Arsen Fadzajev	ces	wikidata	`Q704427`	2024-01-31
`Person:name`	Арсен Сулейманович Фадзаев	rus	wikidata	`Q704427`	2024-01-31
`Person:name`	آرسن فادزائف	fas	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Fadzajew	pol	wikidata	`Q704427`	2024-01-31
`Person:name`	Арсен Фазаев	mon	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleimanowitsch Fadsajew	deu	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Fadzaev	por	wikidata	`Q704427`	2024-01-31
`Person:name`	Arszen Fadzajev	hun	wikidata	`Q704427`	2024-01-31
`Person:name`	Arsen Suleymanovich FADZAYEV	eng	us_sam_exclusions	`usgsa-ac3c806881a40a19ccd07aedce29740daa133ed2`	2026-03-30
`Person:name`	Arsen Suleymanovich FADZAYEV	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:name`	Arsen Suleymanovich FADZAYEV	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20

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