Search OpenSanctions

Advanced

ЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ

Sanction-linked entity
TypePerson[sources]
NameЗАУРБЕК МАЙРБЕКОВИЧ ХАСИЕВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameЗАУРБЕК[sources]
INN201602915122[sources]
Last nameХАСИЕВ[sources]
PatronymicМАЙРБЕКОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-person-21235 · ru-inn-201602915122

For experts: raw data explorer