Q44155839 | | Person:address | | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:addressEntity | | addr-070697a1d3536d5a2c6b109908d74ddc0ddc3803 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:alias | | Said Suleimanovich Kerimov | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:birthDate | | 1995-07-06 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:birthPlace | | Makhachkala, Republic of Dagestan, Russia | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:birthPlace | | Moscow, Russia | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:firstName | | Said | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:id | | ef9eac1d039670f364458cd4e2beddbe5c0e5ad0 | | us_trade_csl | | ofac-38276 | |
Q44155839 | | Person:id | | 70491f5b1c0c8c49519be2d1be9276c05effbe3b | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:idNumber | | 4515180935 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:lastName | | Kerimov | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:name | | KERIMOV, Said Suleymanovich | | us_trade_csl | | ofac-38276 | |
Q44155839 | | Person:name | | Said Suleymanovich Kerimov | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:passportNumber | | 724109376 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:taxNumber | | 773382620676 | eng | us_ofac_sdn | | ofac-38276 | |
Q44155839 | | Person:topics | | sanction | | us_trade_csl | | ofac-38276 | |
Q44155839 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-38276 | |