Mansur Mussaevich SOLTAEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.08.2023 |
Names (4)
| Last name/Name | SOLTAEV |
|---|---|
| First name/Name | Mansur Mussaevich |
| Full name/Name | Mansur Mussaevich SOLTAEV |
| Type | Name |
| Last name/Name | SOLTAJEV |
|---|---|
| First name/Name | Mansur Mussajevic |
| Full name/Name | Mansur Mussajevic SOLTAJEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLTAEV |
|---|---|
| First name/Name | Mansur Mussayevitch |
| Full name/Name | Mansur Mussayevitch SOLTAEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLTAYEV |
|---|---|
| First name/Name | Mansur Mussayevich |
| Full name/Name | Mansur Mussayevich SOLTAYEV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Region | Chechen Republic |
| Full address | Chechen Republic, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Saratov, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 201480830976 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.