Statements: Rizvan Daniyalovich Kurbanov

Canonical ID: Q4247879 · 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:address`	1 Okhotny Ryad Str, Russia, 103265		gb_coh_disqualified	`gb-coh-weev82ef0-nvrme5gsszsynhuny`	2025-04-10
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14381`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:address`	м. Махачкала Республіки Дагестан	ukr	ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:address`	м. Махачкала, Республіка Дагестан	ukr	ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14381`	2024-09-11
`Person:alias`	Курбанов Ризван Даниялович	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20
`Person:alias`	Курбанов Ризван Даниялович	rus	wikidata	`Q4247879`	2023-07-18
`Person:alias`	Курбанов Ризван Даниялович		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:alias`	Ризван Курбанов	rus	wikidata	`Q4247879`	2023-07-18
`Person:alias`	Курбанов Різван Даніялович		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:alias`	Kurbanov Rizvan Daniyalovich		ru_acf_bribetakers	`acf-256bada686d261325580a7c3e8e653862f6ecdca`	2023-04-20
`Person:alias`	Rizvan Danijalovitsj Koerbanov	nld	everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26
`Person:alias`	Risvan Kurbanov	eng	everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26
`Person:alias`	Ризван Даниялович Курбанов		ca_dfatd_sema_sanctions	`ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e`	2024-08-06
`Person:alias`	Rizvan Kurbanov	eng	wikidata	`Q4247879`	2023-07-18
`Person:alias`	Riswan Kurbanow	deu	everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26
`Person:alias`	Riswan Danijalowitsch Kurbanow	deu	wikidata	`Q4247879`	2023-07-18
`Person:alias`	Курбанов, Ризван Даниялович		everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26
`Person:alias`	КУРБАНОВ РИЗВАН ДАНИЯЛОВИЧ		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:alias`	Курбанов Ризван Даниялович	rus	ru_acf_bribetakers	`acf-256bada686d261325580a7c3e8e653862f6ecdca`	2023-04-20
`Person:alias`	KURBANOV RIZVAN		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:alias`	Ризван Даниялович Курбанов	rus	wikidata	`Q4247879`	2023-07-18
`Person:alias`	Курбанов Ризван Даниялович	rus	ch_seco_sanctions	`ch-seco-50124`	2023-06-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14381`	2024-06-27
`Person:birthDate`	1961-01-03		be_fod_sanctions	`eu-fsf-eu-7441-10`	2023-04-20
`Person:birthDate`	1961-01-03		gb_coh_disqualified	`gb-coh-weev82ef0-nvrme5gsszsynhuny`	2025-04-10
`Person:birthDate`	1961-01-03	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:birthDate`	1961-01-03		everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-7441-10`	2023-04-20
`Person:birthDate`	1961-01-03	fra	fr_tresor_gels_avoir	`fr-ga-4202`	2023-04-20
`Person:birthDate`	1961-01-03		eu_fsf	`eu-fsf-eu-7441-10`	2023-04-20
`Person:birthDate`	1961-01-03	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-7441-10`	2023-04-20
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-135628`	2023-04-20
`Person:birthDate`	1961-01-03		nz_russia_sanctions	`nz-ru-ind-888-rizvan-kurbanov`	2024-03-21
`Person:birthDate`	1961-01-03		wikidata	`Q4247879`	2023-07-18
`Person:birthDate`	1961-01-03		au_dfat_sanctions	`au-dfat-7163-rizvan-daniyalovich-kurbanov`	2024-01-17
`Person:birthDate`	1961-01-03		ca_dfatd_sema_sanctions	`ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e`	2024-08-12
`Person:birthDate`	1961-01-03	fra	mc_fund_freezes	`mc-freezes-8127e90222c05df8baeaec0fff8155079fc596b1`	2024-08-14
`Person:birthDate`	1961-01-03	jpn	jp_mof_sanctions	`ja-mof-be59d031c7af0432efb64d70d35b7f7c15d4dc27`	2024-10-14
`Person:birthDate`	1961-01-03		ru_acf_bribetakers	`acf-256bada686d261325580a7c3e8e653862f6ecdca`	2023-08-18
`Person:birthDate`	1961-01-03	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:birthDate`	1961-01-03		eu_travel_bans	`eu-tb-logical-135628`	2023-04-20
`Person:birthDate`	1961-01-03		wd_peps	`Q4247879`	2024-10-11
`Person:birthDate`	1961-01-03		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:birthDate`	1961-01-03		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:birthDate`	1961-01-03		wd_categories	`Q4247879`	2024-09-28
`Person:birthPlace`	Buynaksk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:birthPlace`	Buynaksk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:birthPlace`	Російська Федерація, Республіка Дагестан, м. Буйнакск	ukr	ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:birthPlace`	м. Буйнакськ, Республіка Дагестан	ukr	ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:birthPlace`	Buynaksk	eng	wikidata	`Q4247879`	2023-07-18
`Person:birthPlace`	Buynaksk	eng	gb_hmt_sanctions	`gb-hmt-14381`	2025-01-15
`Person:birthPlace`	м. Буйнакськ Республіки Дагестан	ukr	ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-03-06
`Person:citizenship`	suhh		wikidata	`Q4247879`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4247879`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q4247879`	2025-03-28
`Person:citizenship`	ru		wikidata	`Q4247879`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11401-kurbanov-rizvan-danialovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6prc`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:country`	ru		everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2019-05-21
`Person:country`	ru		wd_categories	`Q4247879`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e`	2024-08-06
`Person:country`	ru		wd_peps	`Q4247879`	2023-04-20
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7163-rizvan-daniyalovich-kurbanov`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6prc`	2024-06-14
`Person:createdAt`	2022-03-04		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14381`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-256bada686d261325580a7c3e8e653862f6ecdca`	2023-04-20
`Person:education`	Dagestan State University	eng	wikidata	`Q4247879`	2023-07-18
`Person:education`	Doctor of Juridical Science	eng	wikidata	`Q4247879`	2023-07-18
`Person:fatherName`	Danilovich		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:fatherName`	Даниялович	rus	ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:firstName`	RIZVAN DANIYALOVICH	eng	us_sam_exclusions	`usgsa-s4mrn6prc`	2024-06-14
`Person:firstName`	Rizvan Danilovich	fra	fr_tresor_gels_avoir	`fr-ga-4202`	2023-04-20
`Person:firstName`	Rizvan	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20
`Person:firstName`	Rizvan	eng	gb_coh_disqualified	`gb-coh-weev82ef0-nvrme5gsszsynhuny`	2025-04-10
`Person:firstName`	Rizvan Daniyalovich		ca_dfatd_sema_sanctions	`ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e`	2024-08-06
`Person:firstName`	Rizvan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:firstName`	Rizvan Danilovich	fra	mc_fund_freezes	`mc-freezes-8127e90222c05df8baeaec0fff8155079fc596b1`	2024-08-14
`Person:firstName`	Rizvan		nz_russia_sanctions	`nz-ru-ind-888-rizvan-kurbanov`	2024-03-21
`Person:firstName`	Rizvan		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:firstName`	Ризван	rus	ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:firstName`	Ризван	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:firstName`	Rizvan	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-7441-10`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4202`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135628`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7441-10`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-256bada686d261325580a7c3e8e653862f6ecdca`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8127e90222c05df8baeaec0fff8155079fc596b1`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q4247879`	2023-07-18
`Person:gender`	male		everypolitician	`evpo-b13677aa-ebff-47e9-9e52-63488730bd76`	2021-07-26

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