Statements: Rustam Minnikhanov

Canonical ID: Q983503 · 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:topics`	sanction	eng	us_ofac_sdn	`ofac-35999`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f0293db80908c41bb3f9d47945533cfdd6102be2`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-35999`	2025-07-17
`Person:topics`	role.pep		wd_peps	`Q983503`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8181-rustam-nurgaliyevich-minnikhanov`	2025-06-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2v8`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-5e2589361a2409ac4399140a7e82d9261c94b604`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q983503`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q983503`	2023-07-18