TARBAEV Sangadzhi Andreyevich

TARBAEV Sangadzhi Andreyevich is found actively sanctioned on 9 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which TARBAEV Sangadzhi Andreyevich is known as:

Our sanctions database shows 1 Address for TARBAEV Sangadzhi Andreyevich:

Russian Federation

ID Details

ID NUMBER : 773607925817

ID TYPE : Tax number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4228

ID TYPE : IdFrance

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TARBAEV Sangadzhi Andreyevich Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 25, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Ukraine	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 27, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Mar 4, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Oct 12, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 5, 2022	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active