ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4477774 | Person:alias | Vakhit Usmaev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:alias | Vakhit Abubakarovich Usmaev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:alias | Vakhit Abubakarovich Usmayev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:birthDate | 1964-11-20 | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:birthPlace | Shalinsky District, Chechen Republic, Russia | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:country | ru | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:firstName | Vakhit | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:gender | male | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:id | 1fa157b82879430eab61fa99073094a8d6c09097 | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:id | 2bf9d35ecdb7cbe52e590bc2048c819e44a865c1 | us_trade_csl | ofac-30612 | |||||
Q4477774 | Person:lastName | Usmaev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:lastName | Usmayev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:name | Vakhit Usmayev | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:name | USMAYEV, Vakhit | us_trade_csl | ofac-30612 | |||||
Q4477774 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30612 | eng | us_ofac_sdn | ofac-30612 | ||||
Q4477774 | Person:topics | sanction | us_trade_csl | ofac-30612 | |||||
Q4477774 | Person:topics | sanction | eng | us_ofac_sdn | ofac-30612 |