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:name`	Zaurbek Guchayev	eng	us_ofac_sdn	`ofac-18650`	2023-04-20
`Person:name`	Zaurbek Salimovich GUCHAEV	fra	mc_fund_freezes	`mc-freezes-6743e2ae5de478842a0285c1272033d2f1222e3f`	2024-08-14
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0343`	2024-05-09
`Person:name`	Muslim	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Zaurbek Salimovich Guchaev	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Aziz	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Abdul Aziz	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Vostochniy	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Fackih	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Bach	eng	eu_fsf	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		id_dttot	`id-dttot-5707ff0111de5832765a6d0947222524a3c4c5b8`	2024-10-12
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV	pol	pl_finanse_sanctions	`unsc-6908492`	2023-10-19
`Person:name`	זארובק סאלימוביץ' גושאיב	heb	il_mod_terrorists	`il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV	eng	il_mod_terrorists	`il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34`	2023-04-20
`Person:name`	زاروبق ساليموفيتس غوشايف	ara	il_mod_terrorists	`il-nbctf-8a397d25c91ceb45ef5a622d42e6b84fa526ab34`	2023-04-20
`Person:name`	Muslim		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Fackih		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Bach		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Vostochniy		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Abdul Aziz		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Zaurbek Salimovich Guchaev		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	Aziz		eu_travel_bans	`eu-tb-logical-106654`	2023-04-20
`Person:name`	ГУЧАЕВ ЗАУРБЕК САЛИМОВИЧ		ru_fedsfm_terror	`ruterr-a59029f528b25515209ea40fed11ccf1574b4c8e`	2021-11-21
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		za_fic_sanctions	`zafic-338-zaurbek-salimovich-guchaev`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		ru_fedsfm_terror	`ruterr-a0ec35a5016af6df1f5d1eff270fca72e6277cb3`	2022-01-17
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		un_sc_sanctions	`unsc-6908492`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		md_terror_sanctions	`md-terr-582238ab38f5d9012c2d52d2db296c8a2e77be7c`	2024-10-12
`Person:name`	Zaurbek Salimovich Guchaev	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Muslim	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Fackih	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Aziz	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Abdul Aziz	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Vostochniy	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	Bach	eng	be_fod_sanctions	`eu-fsf-eu-3167-17`	2023-04-20
`Person:name`	GUCHAEV ZAURBEK SALIMOVICH		ua_sfms_blacklist	`ua-sfms-1331`	2023-04-20
`Person:name`	Заурбек Салимович Гучаев)	eng	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV	eng	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:name`	ザウベック・サリモヴィッチ・グチャエフ	jpn	jp_mof_sanctions	`ja-mof-0f74403b63113dfa90bf3692004fae47822ab2fb`	2023-04-20
`Person:name`	GUCHAYEV, Zaurbek		us_trade_csl	`ofac-18650`	2024-05-07
`Person:name`	Zaurbek Salimovich GUCHAEV	fra	fr_tresor_gels_avoir	`fr-ga-2983`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		ar_repet	`arpet-personas-6908492`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV	eng	qa_nctc_sanctions	`qa-nctc-6908492-zaurbek-salimovich-guchaev`	2023-04-20
`Person:name`	Zaurbek Salimovich Guchaev		au_dfat_sanctions	`au-dfat-3129-zaurbek-salimovich-guchaev`	2022-04-27
`Person:name`	Zaurbek Salimovich Guchaev		ch_seco_sanctions	`ch-seco-32605`	2023-05-31
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		gb_hmt_sanctions	`gb-hmt-13302`	2023-04-20
`Person:name`	ZAURBEK SALIMOVICH GUCHAEV		tr_fcib	`unsc-6908492`	2024-09-05

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