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:topics`	role.pep		wd_categories	`Q704427`	2024-09-03
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6977-arsen-suleymanovich-fadzayev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51567`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14902`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7776-36`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36782`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0951`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2c21336dfb6cab47e00b5443b76f4f7a095a4d01`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-36782`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7776-36`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4362`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-524-arsen-fadzayev`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-137195`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16991-fadzaev-arsen-sulejmanovic`	2024-03-06
`Person:topics`	role.pep		wikidata	`Q704427`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-vpbafwzo174km9qhhivycqzqvsu`	2025-04-12
`Person:topics`	role.pep		wd_curated	`Q704427`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1796d867272d637fcc4e237a8377b98c31270a62`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pl9`	2024-06-28
`Person:topics`	role.pep		wd_peps	`Q704427`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-853fb1fbef40776b6262d617f970e0ae9e7edc6e`	2024-02-27

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