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:lastName`	Akhmadov	eng	nz_russia_sanctions	`nz-ru-ind-567-mohmad-akhmadov`	2024-03-21
`Person:lastName`	AKHMADOV		be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`Person:lastName`	АХМАДОВ	rus	be_fod_sanctions	`eu-fsf-eu-7721-2`	2023-04-20
`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:lastName`	AKHMADOV		eu_travel_bans	`eu-tb-logical-136975`	2023-04-20
`Person:lastName`	AKHMADOV		ca_dfatd_sema_sanctions	`ca-sema-2ae82ad9e51aa73d2ad9864f82acaad940ea1544`	2024-08-06
`Person:lastName`	AKHMADOV	fra	fr_tresor_gels_avoir	`fr-ga-4468`	2023-04-20
`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	fra	mc_fund_freezes	`mc-freezes-fa4a97ec7029168d8f696ce1cc9e95ba231a4b27`	2024-08-14
`Person:lastName`	АХМАДОВ	rus	ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:lastName`	Akhmadov		ch_seco_sanctions	`ch-seco-51447`	2023-04-20
`Person:lastName`	AKHMADOV	eng	gb_hmt_sanctions	`gb-hmt-14892`	2023-04-20
`Person:lastName`	AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrn6pkj`	2024-06-14
`Person:lastName`	AKHMADOV	eng	us_sam_exclusions	`usgsa-s4mrtydwm`	2024-11-02
`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	gb_fcdo_sanctions	`gb-fcdo-rus0941`	2024-05-09