Tarkhan Ismailovich GAZIYEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GAZIYEV |
|---|---|
| First name/Name | Tarkhan Ismailovich |
| Full name/Name | Tarkhan Ismailovich GAZIYEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (3)
| Birthdate |
|---|
| Place | Itum-Kale District, Chechen Ingush |
|---|
| Place | Chechen Republic, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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