Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NURID DENILBEKOVICH SALAMOV · NURID SALAMOV · Nurid Denilbekovich Salamov · SALAMOV, Nurid Denilbekovich · Нурид Денильбекович Саламов | [sources] | |||
Other name | NURID DENILBEKOVICH SALAMOV · NURID SALAMOV · Nurid Salamov · Нурид Саламов | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | NURID · NURID DENILBEKOVICH · Nurid · Нурид | [sources] | |||
Last name | SALAMOV · Salamov · Саламов | [sources] | |||
Middle name | Denilbekovich · Денильбекович | [sources] | |||
Unique Entity ID | L974QVMKPLE9 · Z8ESG4D1RVL4 | [sources] | |||
Address | GELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Geldagan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrn93nl
· ofac-30604
· usgsa-s4mrtycns
· us-klepto-hr-visa-russia-nurid-denilbekovich-salamov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | US State Department | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |