Statements: Maksut SHADAYEV

Canonical ID: Q83379508 · 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`	Moscow	eng	us_ofac_sdn	`ofac-41036`	2023-11-17
`Person:addressEntity`	`addr-d32a2e29ce77a727100735fa1bdf5e7aeb6ad3ec`	eng	us_ofac_sdn	`ofac-41036`	2023-11-02
`Person:birthDate`	1979-11-11	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:firstName`	Maksut	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:firstName`	Максут	rus	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:id`	8016a3dfabc8795018d1f960ef981c89c5bcfd9e	eng	us_ofac_sdn	`ofac-41036`	2025-06-02
`Person:lastName`	Шадаев	rus	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:lastName`	Shadayev	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-41036`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-41036`	2024-10-11
`Person:name`	Maksut Igorevich Shadayev	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:name`	Максут Игоревич Шадаев	rus	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41036`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41036	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:taxNumber`	771121110109	eng	us_ofac_sdn	`ofac-41036`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41036`	2023-04-20