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:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14892`	2025-07-28
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2025-06-10
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36758`	2025-06-02
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7721-2`	2025-05-16
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2025-05-22
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2025-05-30
`Person:secondName`	Isaevich	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:secondName`	Isaevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aZJIQipr0D4hsmIF5a8PrL31EAk	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36758	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4468	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2024-03-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51447`	2025-03-26
`Person:topics`	sanction		us_trade_csl	`ofac-36758`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16894-ahmadov-mohmad-isaevic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q84720768`	2024-04-08
`Person:topics`	role.pep		wd_peps	`Q84720768`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:topics`	role.pep		wikidata	`Q84720768`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q84720768`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7721-2`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-c487857b8cff61e45ba173a38106c8c398c3dd4c`	2024-02-27
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6955-mohmad-isaevich-akhmadov`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36758`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-azjiqipr0d4hsmif5a8prl31eak`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-28
`Person:uniqueEntityId`	QFVARMULRMK7	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-12-03
`Person:uniqueEntityId`	PYMYGCCP2HR9	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-12-03
`Person:wikidataId`	Q84720768		wd_categories	`Q84720768`	2024-09-03
`Person:wikidataId`	Q84720768		wikidata	`Q84720768`	2023-07-18
`Person:wikidataId`	Q84720768		wd_curated	`Q84720768`	2024-04-08

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