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Shamsail Saraliyev

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1973-11-05
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6461
Asset freezeTravel ban
2022-02-26activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Source ↗
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shamsail SaraliyevPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6461
    SHA-256
    c0ba605cfc8da4149af95a7d42d8102d28f34cf4a8e27b69d799543385fdfa9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6461AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6461
    SHA-256
    c0ba605cfc8da4149af95a7d42d8102d28f34cf4a8e27b69d799543385fdfa9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-11-05Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6461
    SHA-256
    c0ba605cfc8da4149af95a7d42d8102d28f34cf4a8e27b69d799543385fdfa9a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)