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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q2028219 | Person:address | Peredelkino, Moscow | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:addressEntity | addr-38137550188fb4d417fff670b7cbd784fc9ff77d | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimkhan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alinkhan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Olimjon Tohtahunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimajan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimjan Tokhtakhounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimkan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alizman Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alinkhan Tokhtakhounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alim-Jean Tokhtakhounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimzan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alinkhan Tokhtakounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alinjan Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimzhon Tursonovich Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alizam Tochtachunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimzhan Tursunovich Tokhtakhounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:alias | Alimzhan Ursulovich Takhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:birthDate | 1949-01-01 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:birthDate | 1949-12-31 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:birthPlace | Israel | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:country | il | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:country | it | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:country | ru | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alinjan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | АЛИМЖАН | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimzan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimzhan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alim-Jean | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Olimjon | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimzhon | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimjan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alizam | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alinkhan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimajan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimkhan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alizman | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:firstName | Alimkan | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:gender | male | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:id | 051d53d7548850d1665e69a5ef69e4492dc5cf4f | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:id | 51e847841b447159cad2b58bca349e60c9fcdb05 | us_trade_csl | ofac-23230 | |||||
| Q2028219 | Person:idNumber | 313617722 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:idNumber | 304770000196297 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:idNumber | TKHLZH49T31Z154A | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Tohtahunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Tokhtakhounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Takhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Tochtachunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | Tokhtakounov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:lastName | ТОХТАХУНОВ | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:name | АЛИМЖАН ТУРСУНОВИЧ ТОХТАХУНОВ | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:name | Alimzhan Tursunovich Tokhtakhunov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:name | TOKHTAKHUNOV, Alimzhan Tursunovich | us_trade_csl | ofac-23230 | |||||
| Q2028219 | Person:passportNumber | 50465506 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:passportNumber | 4507000833 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:passportNumber | 5981915 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23230 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:taxNumber | 770465002364 | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:topics | sanction | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:topics | sanction | us_trade_csl | ofac-23230 | |||||
| Q2028219 | Person:weakAlias | Little Taiwanese | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | Tayvanchik | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | A. Tontarhovnov | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | Alik Tayvanchik | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | Taiwanchik | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | Tayvanik | eng | us_ofac_sdn | ofac-23230 | ||||
| Q2028219 | Person:weakAlias | Taivanchik | eng | us_ofac_sdn | ofac-23230 | ||||