Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULKHAKIM KUTBUDINOVICH GADZHIYEV · Abdulchakim Kutbudinovitj GADZJIJEV · Abdulkhakim Gadzhiev · Abdulkhakim Gadzhiyev · Abdulkhakim Kutbudinovich GADZHIEV · | [sources] | |||
Other name | Abdulkhakim Kutbudinovich Gadzhiev · GADZHIEV ABDULKHAKIM · Gadzhiyev Abdulkhakim Kutbudinovich · ГАДЖИЕВ АБДУЛХАКИМ КУТБУДИНОВИЧ · ГАДЖИЕВ Абдулхаким Кутбудинович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zubutli · Zubutli Russia · Російська Федерація, Республіка Дагестан, с. Зубутлі | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ABDULKHAKIM KUTBUDINOVICH · Abdulkhakim · Abdulkhakim Kutbudinovich · Абдулхаким | [sources] | |||
Keywords | National government | [sources] | |||
Last name | GADZHIEV · GADZHIYEV · Gadzhiev · Gadzhiyev · ГАДЖИЕВ · | [sources] | |||
Middle name | Kutbudinovich · Кутбудинович | [sources] | |||
Patronymic | Kutbudinovich · Кутбудинович | [sources] | |||
Registration number | LYNTUAF1KPJ4 | [sources] | |||
Second name | Kutbudinovich | [sources] | |||
Unique Entity ID | LYNTUAF1KPJ4 | [sources] | |||
Wikidata ID | Q108929258 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of the State Duma · | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
mc-freezes-2ba73a41529a24383a43b4c003b3d51fbde964d5
· fr-ga-4105
· ca-sema-1-part-1-194-ru-abdulkhakim-kutbudinovich-gadzhiev
· nz-ru-ind-173-abdulkhakim-gadzhiev
· ca-sema-russia-1-194
· ca-sema-0e43b969c58b393bf0637bdeb75de80b745e7422
· nz-ru-ind-173
· NK-Vy22wVWhHrxp9ZhKDZktF6
· usgsa-s4mrn93z5
· ja-mof-b40dac2f97d625c5e7141ee980946f993f68db05
· ofac-35586
· ua-nabc-person-1-gadzhiev-abdulkhakim-kutbudinovich
· au-dfat-6519-abdulkhakim-gadzhiyev
· gb-fcdo-rus0342
· ch-seco-49100
· rupep-person-16690
· gb-hmt-14287
· ua-nabc-person-1-gadzhiev-gadzhiyev-abdulkhakim-kutbudinovich
· eu-tb-logical-134684
· ua-nazk-person-1
· eu-fsf-eu-7237-17
· acf-9982ee96d51e2b583d00a49f41ca5b45b0c28e18
· ca-sema-1-194-ru-abdulkhakim-kutbudinovich-gadzhiev
· ua-nsdc-16688-gadziev-abdulhakim-kutbudinovic
· acf-aa7356b2afafb6ac626538dbcf316253e3ae2902
· NK-Ny2sJsmRGJcTx9yxc9X8Jd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - | |
member of the State Duma | - | - | |
member of the State Duma | - |