NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:addressEntity | | addr-64254a1e1103002eb37d9736dd66c13555d2892f | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:birthDate | | 1991-06-26 | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:birthPlace | | Makhkety, Vedensky District, Republic of Chechnya, Russia | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:firstName | | Фатима | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:firstName | | Fatima | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:id | | 7445b74619877a64a59b3586d455bc1e40ad558d | | us_trade_csl | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:id | | 6ad8bf840bf81e122abbae08280f3f61339c1cb4 | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:lastName | | Хазуева | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:lastName | | Khazueva | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:name | | Фатима Шайхиевна Хазуева | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:name | | KHAZUEVA, Fatima Shaykhievna | | us_trade_csl | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:name | | Fatima Shaykhievna Khazueva | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461 | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-36461 | |
NK-QcxGqTsxYaFEULbYtb9Rj8 | | Person:topics | | sanction | | us_trade_csl | | ofac-36461 | |