Statements: Mokhmad Isaevich AKHMADOV

Canonical ID: Q84720768 · 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_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14892`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14892`	2024-09-11
`Person:alias`	Mokhmad Isaevich Akhmadov	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:alias`	Akhmadov Mohmad Isaevich		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-04-20
`Person:alias`	Мохмад Исаевич АХМАДОВ	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:alias`	Akhmadov Mokhmad Isaievych		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2025-05-28
`Person:alias`	Мохмад Исаевич Ахмадов		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:alias`	Ахмадов Мохмад Исаевич	rus	ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-04-20
`Person:alias`	Mohmad Isayevich Akhmadov	eng	wikidata	`Q84720768`	2024-05-13
`Person:alias`	АХМАДОВ Мохмад Исаевич	rus	ch_seco_sanctions	`ch-seco-51447`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14892`	2024-06-27
`Person:birthDate`	1972-04-17		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-12
`Person:birthDate`	1972-04-17	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:birthDate`	1972-04-17		wd_peps	`Q84720768`	2024-10-11
`Person:birthDate`	1972-04-17		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:birthDate`	1972-04-17		wikidata	`Q84720768`	2023-07-18
`Person:birthDate`	1972-04-17		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2023-04-20
`Person:birthDate`	1972-04-17		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-08-18
`Person:birthDate`	1972-04-17		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:birthDate`	1972-04-17	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:birthDate`	1972-04-17	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:birthDate`	1972-04-17	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:birthDate`	1972-04-17		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2024-01-17
`Person:birthDate`	1972-04-17		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:birthDate`	1972-04-17		wd_categories	`Q84720768`	2024-09-28
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:birthDate`	1972-04-17		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:birthDate`	1972-04-17		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:birthDate`	1972-04-17	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:birthDate`	1972-04-17	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:birthPlace`	Shali, Chechen-Ingush ASSR	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:birthPlace`	Shali, Chechen-Ingush ASSR Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:birthPlace`	Російська Федерація, Чеченська Республіка, м. Шалі	ukr	ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2024-03-06
`Person:birthPlace`	Shali, Chechen-Ingush ASSR	eng	gb_hmt_sanctions	`gb-hmt-14892`	2025-01-15
`Person:birthPlace`	Shali	eng	wikidata	`Q84720768`	2023-07-18
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2024-11-13
`Person:country`	ru		wd_peps	`Q84720768`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:country`	ru		wd_categories	`Q84720768`	2024-09-05
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:country`	ru		wikidata	`Q84720768`	2023-07-18
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14892`	2024-10-14
`Person:education`	Chechen State University	eng	wikidata	`Q84720768`	2023-07-18
`Person:education`	Candidate of Economic Sciences	eng	wikidata	`Q84720768`	2023-07-18
`Person:fatherName`	Isaevich		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:fatherName`	Исаевич	rus	ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:firstName`	Mohmad Isayevich		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:firstName`	Mohmad Isaevich	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:firstName`	Mohmad		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:firstName`	MOKHMAD ISAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:firstName`	Mohmad		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:firstName`	Mokhmad	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:firstName`	Mokhmad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:firstName`	Мохмад	rus	ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:firstName`	Мохмад	rus	be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:firstName`	Mohmad Isaevich	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:firstName`	Mohmad	eng	nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:firstName`	Мохмад	rus	eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:firstName`	Mokhmad	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:firstName`	Mokhmad	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:firstName`	Мохмад		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:firstName`	MOHMAD ISAEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:firstName`	Mohmad		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:firstName`	Mohmad		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:firstName`	Mohmad	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:firstName`	Мохмад	rus	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q84720768`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51447`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:id`	27ecdba0495da79cf827b5dccb4046a0a28aa2dd	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:id`	9c3576d569c978a73c6c828c3210355e835de06c	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2025-05-30
`Person:id`	40a063b9fc03d11acd41905260dfbca7fcdf1cba		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2025-05-22
`Person:id`	c632789ed488e80376e84fd97675469d2bda09f1	eng	gb_hmt_sanctions	`gb-hmt-14892`	2025-07-28
`Person:id`	ade8e21d1c1bcf1164a0c83f126f80e7816b02b5		wd_peps	`Q84720768`	2024-10-11
`Person:id`	7cd337d59e97849cc62f62dda42bd0aaeed8e2c6		eu_travel_bans	`eu-tb-logical-136975`	2024-10-11
`Person:id`	97a0dd9b8ee6274c51fea172a6ab1285073b53fc		ch_seco_sanctions	`ch-seco-51447`	2025-05-15
`Person:id`	df05cfe079e418b0f842a2276564464b60061f49	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-06-12
`Person:id`	8a743e70491341df9d22f0563a8a7f2c6926cb98	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2025-07-23
`Person:id`	e9c77fe2bc80b7b66ea339e78e30e9dca83f7099		us_trade_csl	`ofac-36758`	2024-05-07
`Person:id`	2da69d44746720901defb71e2446533ff0161642		wd_categories	`Q84720768`	2024-10-05

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