Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q4477774Person:aliasVakhit Usmaevengus_ofac_sdnofac-30612
Q4477774Person:aliasVakhit Abubakarovich Usmaevengus_ofac_sdnofac-30612
Q4477774Person:aliasVakhit Abubakarovich Usmayevengus_ofac_sdnofac-30612
Q4477774Person:birthDate1964-11-20engus_ofac_sdnofac-30612
Q4477774Person:birthPlaceShalinsky District, Chechen Republic, Russiaengus_ofac_sdnofac-30612
Q4477774Person:countryruengus_ofac_sdnofac-30612
Q4477774Person:firstNameVakhitengus_ofac_sdnofac-30612
Q4477774Person:gendermaleengus_ofac_sdnofac-30612
Q4477774Person:id1fa157b82879430eab61fa99073094a8d6c09097engus_ofac_sdnofac-30612
Q4477774Person:id2bf9d35ecdb7cbe52e590bc2048c819e44a865c1us_trade_cslofac-30612
Q4477774Person:lastNameUsmaevengus_ofac_sdnofac-30612
Q4477774Person:lastNameUsmayevengus_ofac_sdnofac-30612
Q4477774Person:nameVakhit Usmayevengus_ofac_sdnofac-30612
Q4477774Person:nameUSMAYEV, Vakhitus_trade_cslofac-30612
Q4477774Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612engus_ofac_sdnofac-30612
Q4477774Person:topicssanctionus_trade_cslofac-30612
Q4477774Person:topicssanctionengus_ofac_sdnofac-30612
  • Previous
  • 1 - 17 of 17
  • Next