---
title: "TARKHAN ISMAILOVICH GAZIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e547859-ec4f-598f-81d8-8ffdacd882cc
json: https://whiteintel.dev/api/public/dossier/4e547859-ec4f-598f-81d8-8ffdacd882cc
identifier: un:6908490
risk: High
source: WhiteIntel corporate-ownership graph
---

# TARKHAN ISMAILOVICH GAZIEV

**Type:** Person  
**Identifier:** `un:6908490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e547859-ec4f-598f-81d8-8ffdacd882cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e547859-ec4f-598f-81d8-8ffdacd882cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TARKHAN ISMAILOVICH GAZIEV** — uk_ofsi · `uk:13301` — https://whiteintel.dev/entity/a1ef6829-05c2-55f6-891a-7a3adcd523dc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: TARKHAN ISMAILOVICH GAZIEV](https://whiteintel.dev/entity/a1ef6829-05c2-55f6-891a-7a3adcd523dc)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: TARKHAN ISMAILOVICH GAZIEV
- **SANCTIONED** (High): UK OFSI sanctions listing: TARKHAN ISMAILOVICH GAZIEV (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARKHAN ISMAILOVICH GAZIEV**. Human view: https://whiteintel.dev/entity/4e547859-ec4f-598f-81d8-8ffdacd882cc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e547859-ec4f-598f-81d8-8ffdacd882cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._