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Nurid Denilbekovich Salamov

Sanctioned entity
TypePerson[sources]
NameNURID SALAMOV · Nurid Denilbekovich Salamov · SALAMOV, Nurid Denilbekovich · Нурид Денильбекович Саламов[sources]
Other nameNurid Salamov · Нурид Саламов[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameNURID DENILBEKOVICH · Nurid · Нурид[sources]
Last nameSalamov · Саламов[sources]
Middle nameDenilbekovich · Денильбекович[sources]
Unique Entity IDL974QVMKPLE9 · Z8ESG4D1RVL4[sources]
AddressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Geldagan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NURID DENILBEKOVICH SALAMOV)

US SAM Procurement Exclusions,

(also NURID SALAMOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: us-klepto-hr-visa-russia-nurid-denilbekovich-salamov · usgsa-s4mrn93nl · usgsa-s4mrtycns · ofac-pr-2a56f92d726943988c29867a287dc5bd71623c8f · ofac-30604

For experts: raw data explorer