Statements: Taymuraz Kazbekovich BOLLOYEV

Canonical ID: Q4090816 · 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:position`	Businessperson; CEO of Baltica	eng	eu_fsf	`eu-fsf-eu-11771-61`	2024-07-01
`Person:position`	Homme d'affaires; PDG de Baltica	fra	mc_fund_freezes	`mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935`	2024-08-27
`Person:position`	PDG de Baltica	fra	fr_tresor_gels_avoir	`fr-ga-7549`	2024-06-25
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-11771-61`	2025-05-16
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-11771-61`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7549	fra	fr_tresor_gels_avoir	`fr-ga-7549`	2024-06-25
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7549`	2024-06-25
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e76db89a7dccd020ed5843869cf73a554e305935`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11771-61`	2024-07-03
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-166822`	2024-10-09
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-75584`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23924-bolloev-tajmuraz-kazbekovic`	2024-03-06
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11771-61`	2024-07-01
`Person:weakAlias`	Боллоев	rus	wikidata	`Q4090816`	2025-01-25
`Person:wikidataId`	Q4090816		wikidata	`Q4090816`	2023-07-18

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