Statements: Timur Dugazaev

Canonical ID: Q19562185 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKIEL, DEUengus_sam_exclusionsusgsa-s4mrvr3sc
Person:addressKIEL, DEUengus_sam_exclusionsusgsa-s4mrh2k4d
Person:addressKIEL, DEUengus_sam_exclusionsusgsa-s4mrvr5zr
Person:addressKielengus_ofac_sdnofac-30616
Person:addressEntityaddr-2de8ca5eb4eb9d9b0a59eb36a2e261476560a274engus_ofac_sdnofac-30616
Person:aliasIslam "Timur" DugazaevengwikidataQ19562185
Person:aliasДугазаев, ТимурruswikidataQ19562185
Person:aliasIslam DugazaevengwikidataQ19562185
Person:aliasTimur Dugazayevengus_ofac_sdnofac-30616
Person:birthDate1985-09-18engus_ofac_sdnofac-30616
Person:birthDate1985-09-18wikidataQ19562185
Person:birthPlaceGroznyengwikidataQ19562185
Person:citizenshipdewikidataQ19562185
Person:citizenshipsuhhwikidataQ19562185
Person:countrydeengus_sam_exclusionsusgsa-s4mrh2k4d
Person:countrydeengus_sam_exclusionsusgsa-s4mrvr5zr
Person:countrydeengus_ofac_sdnofac-30616
Person:countrydeengus_sam_exclusionsusgsa-s4mrvr3sc
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4d
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sc
Person:firstNameTimurengus_ofac_sdnofac-30616
Person:firstNameTIMURengus_sam_exclusionsusgsa-s4mrvr5zr
Person:firstNameTIMURengus_sam_exclusionsusgsa-s4mrh2k4d
Person:firstNameTIMURengus_sam_exclusionsusgsa-s4mrvr3sc
Person:gendermaleengus_ofac_sdnofac-30616
Person:gendermaleengwikidataQ19562185
Person:id6fb6e6b43d7dddc6590f6259bfd7ffc5e60fdd3eengus_sam_exclusionsusgsa-s4mrh2k4d
Person:id45de9cfa441d9917dfec0918dd1ad5afab88bd76engus_sam_exclusionsusgsa-s4mrvr5zr
Person:id7dc21d1e2494cd33fae9788c1804f20b2b30b735engus_ofac_sdnofac-30616
Person:id13cc246e1e638cee99869e1cb37e243c94d09450engus_sam_exclusionsusgsa-s4mrvr3sc
Person:idf8db74928ed0cba6af7fb6fc1937edcacddbad5bwikidataQ19562185
Person:id857c7f35d936c0eb2984a27df7d06a7b935fd653us_trade_cslofac-30616
Person:lastNameDUGAZAYEVengus_sam_exclusionsusgsa-s4mrvr3sc
Person:lastNameDugazaevengus_ofac_sdnofac-30616
Person:lastNameDugazayevengus_ofac_sdnofac-30616
Person:lastNameDUGAZAEVengus_sam_exclusionsusgsa-s4mrh2k4d
Person:lastNameDUGAZAYEVengus_sam_exclusionsusgsa-s4mrvr5zr
Person:nameTIMUR DUGAZAEVengus_sam_exclusionsusgsa-s4mrh2k4d
Person:nameDUGAZAEV, Timurus_trade_cslofac-30616
Person:nameTIMUR DUGAZAYEVengus_sam_exclusionsusgsa-s4mrvr3sc
Person:nameTimur DugazaevitawikidataQ19562185
Person:nameТимур ДугазаевruswikidataQ19562185
Person:nameTimur Dugazaevengus_ofac_sdnofac-30616
Person:nameTIMUR DUGAZAYEVengus_sam_exclusionsusgsa-s4mrvr5zr
Person:notes(also TIMUR DUGAZAEV)engus_sam_exclusionsusgsa-s4mrvr5zr
Person:notes(also TIMUR DUGAZAYEV, TIMUR DUGAZAYEV)engus_sam_exclusionsusgsa-s4mrh2k4d
Person:notes(also TIMUR DUGAZAEV)engus_sam_exclusionsusgsa-s4mrvr3sc
Person:notesamateurworstelaarnldwikidataQ19562185
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30616engus_ofac_sdnofac-30616
Person:topicssanctionengus_ofac_sdnofac-30616
Person:topicssanctionus_trade_cslofac-30616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3sc
Person:uniqueEntityIdTLCSS7SEK3X3engus_sam_exclusionsusgsa-s4mrvr3sc
Person:uniqueEntityIdTLCSS7SEK3X3engus_sam_exclusionsusgsa-s4mrvr5zr
Person:wikidataIdQ19562185wikidataQ19562185
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