NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly TAGIEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGIEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly TAGIEV | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGIYEV | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikret Taguev | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly Taguev | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGUEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikret TAGIEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly TAGUEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGIEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly TAGIEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikret TAGUEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGIYEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabadulla Ogly TAGIYEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Taguev | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Фикрет Тагиев | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret Gabdulla Ogly TAGIYEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikhret TAGIYEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:alias | | Fikret TAGIEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:birthDate | | 1962-04-03 | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:birthDate | | 1962-04-03 | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:birthDate | | 1962-04-03 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:birthPlace | | Baku, Azerbaijan | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:country | | az | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:createdAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:createdAt | | 2022-03-30 | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:firstName | | Fikret | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:firstName | | Fikhret | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:firstName | | Fikret | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:firstName | | Fikhret | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:firstName | | Fikret | | ca_dfatd_sema_sanctions | | ca-sema-1-46-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 93f819f689c340c7b9d08f832e290bcb4b7cc30f | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 71fed25cefb82e3d77bc8e375afe147bc82d64e7 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 8919343c59e5924766c41755669aec83c57269cf | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 022c4b767fd65c481191cd9c1aef705871eb09e9 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 2af75758a23096b5f54f848b1b9db0d2a9a515f9 | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 9b58495a019f1f893dd06c0b8cb6cbaa8008a741 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 67ba67b3b1c4380c57c937102468473049d2c83b | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | f5f6224e3078a56497961f74933ad728b22f1ecb | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | acf324def546d7e3340b3f334eb1247676d86810 | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 930dcd0e97b00078e77db32a8a5df81df5c2beb4 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | aafaee7505a4ee6b6932bb05087e34e63cc956bf | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:id | | 1b19ec9dea517346ee1280afef3b27acc489529e | | ca_dfatd_sema_sanctions | | ca-sema-1-46-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | TAGIEV | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | TAGIYEV | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | TAGIYEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | TAGIEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | Taguev | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:lastName | | TAGIYEV | | ca_dfatd_sema_sanctions | | ca-sema-1-46-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:middleName | | Ogly | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:name | | Fikret TAGIYEV | | ca_dfatd_sema_sanctions | | ca-sema-1-46-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:name | | Fikret TAGIYEV | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:name | | Fikret TAGIYEV | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:name | | Fikret TAGIYEV | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:nationality | | ru | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:secondName | | Gabdulla | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16396 | eng | us_ofac_sdn | | ofac-16396 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-46-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-6845-fikret-tagiyev | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-13859 | |
NK-VzR6qku7jo7RNmgT9qmmTt | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-16396 | |