Statements: Zaurbek Salimovich Guchaev

Canonical ID: NK-ah5Aj6DXtLGupLwJQ3sLyZ · 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:firstName`	Zaurbek	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:firstName`	Zaurbek Salimovich	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:firstName`	ZAURBEK	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:firstName`	Zaurbek	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	ZAURBEK		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:firstName`	Zaurbek		ch_seco_sanctions	`ch-seco-32605`	2023-04-20
`Person:firstName`	Заурбек	rus	ch_seco_sanctions	`ch-seco-32605`	2023-04-20
`Person:firstName`	ZAURBEK	pol	pl_finanse_sanctions	`unsc-6908492`	2023-10-19
`Person:firstName`	Zaurbek		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:firstName`	Zaurbek	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:firstName`	Гучаев		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:firstName`	GUCHAEV		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:firstName`	Zaurbek Salimovich	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:firstName`	ZAURBEK		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:firstName`	ZAURBEK	ara	qa_nctc_sanctions	`qa-nctc-6908492-zaurbek-salimovich-guchaev`	2023-04-20
`Person:firstName`	ZAURBEK		gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:firstName`	ZAURBEK		tr_fcib	`unsc-6908492`	2024-09-05