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:id`	1e244bfa1d939309ae24bfb7c8556587dacb948f		wikidata	`Q84720768`	2026-01-06
`Person:id`	27ecdba0495da79cf827b5dccb4046a0a28aa2dd		mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:id`	7569629e647e65197dd16cbf2eb433b420a652bf		ann_pep_positions	`Q84720768`	2025-12-05
`Person:id`	334bff023eec87ea080c2dc3b1bd682c5207cc23		gb_fcdo_sanctions	`gb-fcdo-rus0941`	2026-01-09
`Person:id`	754c7d101fa8641b27a49ebf9a70e0652dd4eb97		gb_fcdo_sanctions	`gb-fcdo-rus0941`	2026-01-07
`Person:id`	2cd99f09aa2d4770356aba212388bc913f3066d0		wd_curated	`Q84720768`	2024-04-08
`Person:id`	d64f2618eff7a4c2e3c042289d39bc567ffc9c07		us_sam_exclusions	`usgsa-s4mrn6pkj`	2026-01-06
`Person:id`	7cbff5209a7a28b99c5d3344c3589eecf7f22cfd		wd_peps	`Q84720768`	2025-12-14
`Person:id`	23a9da248a8a803c2025e99ae3b5a9854c877d6e		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2026-01-06
`Person:id`	258145b037ce4c549ad20b673e01f4e01ea1b94a		wd_categories	`Q84720768`	2026-01-07
`Person:id`	54d4d594fdccd5e4aeccf62b966898ea218b2ed5		gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2026-01-06
`Person:id`	58fa9d3d9e9b42be7c8caecc965388e2aa8b4e8b		us_ofac_sdn	`ofac-36758`	2026-01-06
`Person:id`	6b7e61c77708bf7a672d8f47d1dc941f91833b00		ch_seco_sanctions	`ch-seco-51447`	2026-01-06
`Person:id`	4537cc2c2f771b3a1177acc2a237eec0512ef8e4		fr_tresor_gels_avoir	`fr-ga-4468`	2026-01-06
`Person:id`	7cd337d59e97849cc62f62dda42bd0aaeed8e2c6		eu_travel_bans	`eu-tb-logical-136975`	2024-10-11
`Person:id`	1800ca4a834e07130fbfa7ac42b1135f1d9f7d9c		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2025-11-06
`Person:id`	e9c77fe2bc80b7b66ea339e78e30e9dca83f7099		us_trade_csl	`ofac-36758`	2026-01-06
`Person:id`	b369d64547e767d272c54e016d0e81f7a8305eb7		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2025-05-19
`Person:id`	b05aa24153bdc95d2f5e79d26cd1aa7e0d206617		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2026-01-06
`Person:id`	a94b99d7e5b153cd258fe84103a8c1638dc24d03		gb_hmt_sanctions	`gb-hmt-14892`	2025-12-08
`Person:id`	45968e4cc0c7ab45ecdea4758ad8fddaa3983c1b		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:id`	df5f27d0f59ddcc5a5e170fe70bd8996c433a626		us_sam_exclusions	`usgsa-s4mrtydwm`	2026-01-06
`Person:id`	0c4830dd314c50d1d1dbd971534b4fed0c48b187		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2026-01-06
`Person:lastName`	AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:lastName`	АХМАДОВ	rus	eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:lastName`	AKHMADOV		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:lastName`	AKHMADOV		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:lastName`	АХМАДОВ	rus	be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:lastName`	AKHMADOV		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:lastName`	AKHMADOV		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:lastName`	АХМАДОВ		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:lastName`	AKHMADOV		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:lastName`	Akhmadov		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:lastName`	АХМАДОВ	rus	ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:lastName`	AKHMADOV	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:lastName`	AKHMADOV	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:lastName`	Akhmadov	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:lastName`	Ахмадов	rus	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:lastName`	AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:lastName`	Akhmadov	eng	nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:lastName`	AKHMADOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:lastName`	AKHMADOV	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:lastName`	AKHMADOV	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:lastName`	АХМАДОВ		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:middleName`	Исаевич		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:middleName`	Isaevich	eng	us_ofac_sdn	`ofac-36758`	2024-10-11
`Person:middleName`	Исаевич	rus	eu_fsf	`eu-fsf-eu-7721-2`	2024-10-11
`Person:middleName`	Исаевич	rus	us_ofac_sdn	`ofac-36758`	2024-10-11
`Person:middleName`	Isaevich		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:middleName`	Исаевич		eu_travel_bans	`eu-tb-logical-136975`	2024-10-11
`Person:middleName`	Isaevich		eu_travel_bans	`eu-tb-logical-136975`	2024-10-11
`Person:middleName`	Isaevich		be_fod_sanctions	`eu-fsf-eu-7721-2`	2024-10-11
`Person:middleName`	Isaevich		eu_fsf	`eu-fsf-eu-7721-2`	2024-10-11
`Person:middleName`	Исаевич	rus	be_fod_sanctions	`eu-fsf-eu-7721-2`	2024-10-11
`Person:middleName`	Isaevich	eng	nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7721-2`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-51447`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14892`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7721-2`	2025-05-13
`Person:name`	Mohmad Isaevich Akhmadov	eng	nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:name`	Mokhmad AKHMADOV	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:name`	АХМАДОВ МОХМАД ИСАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2025-05-28
`Person:name`	Mochmad Issajewitsch Achmadow		wd_peps	`Q84720768`	2025-12-14
`Person:name`	AHMADOV MOHMAD		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2025-05-28
`Person:name`	Ахмадов Мохмад Ісаєвич	ukr	ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2023-04-20
`Person:name`	Akhmadov Mohmad Isaevich		ch_seco_sanctions	`ch-seco-51447`	2023-06-18
`Person:name`	Ахмадов Мохмад Ісаєвич		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2023-04-20
`Person:name`	AKHMADOV, Mohmad Isaevich		us_trade_csl	`ofac-36758`	2024-05-07
`Person:name`	Мохмад Исаевич АХМАДОВ		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:name`	Mochmad Issajewitsch Achmadow	eng	wikidata	`Q84720768`	2025-04-07
`Person:name`	Ахмадов, Мохмад Исаевич	rus	wikidata	`Q84720768`	2024-01-31
`Person:name`	Mohmad Isaevich AKHMADOV		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:name`	Mohmad Isaevich AKHMADOV	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:name`	Mokhmad Akhmadov	sqi	wikidata	`Q84720768`	2023-07-18
`Person:name`	Mohmad Isaevich AKHMADOV		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:name`	Mohmad Isaevich AKHMADOV		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:name`	Mohmad Isaevich AKHMADOV		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2022-04-27
`Person:name`	Mochmad Isajevitj ACHMADOV		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:name`	Мохмад Исаевич АХМАДОВ	rus	eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:name`	Mokhmad Isaevich AKHMADOV	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:name`	MOHMAD ISAEVICH AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:name`	Mohmad Isaevich AKHMADOV	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:name`	Mohmad Isaevich AKHMADOV		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:name`	MOKHMAD ISAEVICH AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:name`	Mochmad Isajevitj ACHMADOV		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:name`	Mohmad Isayevich AKHMADOV		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:name`	Mohmad Isaevich Akhmadov	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:name`	Akhmadov Mohmad Isaevich	eng	ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2023-04-20
`Person:name`	Mochmad Issajewitsch Achmadow	eng	wd_categories	`Q84720768`	2025-12-17
`Person:name`	Мохмад Исаевич АХМАДОВ	rus	be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:name`	Мохмад Исаевич Ахмадов	rus	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:name`	Мохмад Исаевич АХМАДОВ		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:name`	Mokhmad Isaevich AKHMADOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:notes`	(also MOHMAD ISAEVICH AKHMADOV)	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2025-07-23
`Person:notes`	Member of the Federation Council who ratified the government decisions on the "Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic".		ch_seco_sanctions	`ch-seco-51447`	2023-12-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-06-12
`Person:notes`	Russian politician (born 1972)	eng	wikidata	`Q84720768`	2023-12-11
`Person:notes`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-803e9a9f6aafe3f1a1248e472ff7ddaab694527b`	2025-12-01
`Person:notes`	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20

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