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Canonical ID: NK-Z2AY3PTHWKnJwjfKD2m88c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | REPUBLIC OF CHECHNYA, RUS | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:address | Republic of Chechnya | eng | us_ofac_sdn | ofac-38776 | |||
Person:addressEntity | addr-a9737058bd0b513adb5c3f3083ad1faa69d18184 | eng | us_ofac_sdn | ofac-38776 | |||
Person:alias | Табарик Рамзановна Кадырова | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:alias | Кадирова Табарік Рамзанівна | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:alias | Kadyrova Tabarik | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:alias | Кадырова Табарик Рамзановна | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:birthDate | 2004-07-13 | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:birthDate | 2004-07-13 | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:birthDate | 2004-07-13 | jpn | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:birthDate | 2004-07-13 | eng | us_ofac_sdn | ofac-38776 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:country | ru | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38776 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:fatherName | РАМЗАНОВНА | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:firstName | Tabarik Ramzanovna | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:firstName | TABARIK RAMZANOVNA | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:firstName | Tabarik | eng | us_ofac_sdn | ofac-38776 | |||
Person:firstName | ТАБАРИК | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:firstName | Табарик | eng | us_ofac_sdn | ofac-38776 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38776 | |||
Person:id | 183ee5bced3a75f2f2ba5433fb5a7274fb92731a | us_trade_csl | ofac-38776 | ||||
Person:id | 8ec67798acaecb61d166e264b4b3db90e090452c | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:id | 776b6b646245462ccbbcadff25bfc029ed0c7512 | eng | us_ofac_sdn | ofac-38776 | |||
Person:id | 14979f7618c9bfc8947ba6a07e366101a60e9d43 | ann_graph_topics | NK-Z2AY3PTHWKnJwjfKD2m88c | ||||
Person:id | fb41e3b9d539878875c69bd51d2b9978f7043b0c | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:id | 464bd0b73b2ae39eca31513c38799ae191005ca1 | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:id | bafb7e28161def62b16e0d8c3daf5ec89a45c6f1 | jpn | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:id | 9506cdf2ea79597c186cc96d546f9c4d25f46720 | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:innCode | 200600940523 | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:innCode | 200600940523 | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:lastName | Kadyrova | eng | us_ofac_sdn | ofac-38776 | |||
Person:lastName | КАДЫРОВА | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:lastName | Кадырова | eng | us_ofac_sdn | ofac-38776 | |||
Person:lastName | KADYROVA | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:lastName | KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:middleName | Рамзановна | eng | us_ofac_sdn | ofac-38776 | |||
Person:middleName | Ramzanovna | eng | us_ofac_sdn | ofac-38776 | |||
Person:name | KADYROVA, Tabarik Ramzanovna | us_trade_csl | ofac-38776 | ||||
Person:name | Tabarik Ramzanovna KADYROVA | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:name | TABARIK RAMZANOVNA KADYROVA | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:name | Kadyrova Tabarik Ramzanivna | eng | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | |||
Person:name | Кадирова Табарік Рамзанівна | ukr | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | |||
Person:name | ТАБАРИК РАМЗАНОВНА КАДЫРОВА | ext_ru_egrul | ru-inn-200600940523 | ||||
Person:name | Табарик Рамзановна Кадырова | eng | us_ofac_sdn | ofac-38776 | |||
Person:name | Tabarik Kadyrova | eng | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:name | タバリク・カディロヴァ | jpn | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:name | Tabarik Ramzanovna Kadyrova | eng | us_ofac_sdn | ofac-38776 | |||
Person:position | ラムザン・カディロフの親族 | eng | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:position | Relative of Ramzan Kadyrov | eng | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38776 | eng | us_ofac_sdn | ofac-38776 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38776 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22263-kadirova-tabarik-ramzanivna | ||||
Person:topics | sanction | us_trade_csl | ofac-38776 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ce410aafc4c45e10cecee138ceb2d97461f603b8 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-418997a44e758280f4ba9ee68d2003823057dcd8 | ||||
Person:topics | role.rca | ann_graph_topics | NK-Z2AY3PTHWKnJwjfKD2m88c | ||||
Person:uniqueEntityId | QQUXM5RNLYA4 | eng | us_sam_exclusions | usgsa-s4mrn6py3 | |||