Canonical ID: NK-DVEFKsPLfJbv3rHYFi9s6x
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | CHELYABINSK, RUS | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:address | Chelyabinsk | eng | us_ofac_sdn | ofac-44906 | |||
Person:addressEntity | addr-aa4bb21a4704213d069216d69430dc7590143334 | eng | us_ofac_sdn | ofac-44906 | |||
Person:alias | Kagas | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:alias | Kagas | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:alias | Maxsim KHALIULLIN | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:birthDate | 1993-02-28 | eng | us_ofac_sdn | ofac-44906 | |||
Person:birthDate | 1993-02-28 | gb_fcdo_sanctions | gb-fcdo-cyb0032 | ||||
Person:birthDate | 1993-02-28 | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-44906 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:createdAt | 2023-09-07 | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:createdAt | 2023-09-12 | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:firstName | Maxsim | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:firstName | Maksim | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:firstName | Максим | eng | us_ofac_sdn | ofac-44906 | |||
Person:firstName | Maxsim | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:firstName | MAKSIM MARSELEVICH | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:firstName | Maksim | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:firstName | Maksim | eng | us_ofac_sdn | ofac-44906 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44906 | |||
Person:id | f2f927951fdb496cb900eda1e90aacca447d9f84 | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:id | 85bf9998b790f42b49d7ffcb85df4a6b7a72ae86 | gb_fcdo_sanctions | gb-fcdo-cyb0032 | ||||
Person:id | d72c5d54b4f27b1aadd94f54ed5551dec3784b32 | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:id | 7301fbcba7836e542af26de9cbd75ff6e114d674 | eng | us_ofac_sdn | ofac-44906 | |||
Person:id | fddefecbf90dcdade5c9dbbeb4a220910a5c0f5e | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:id | 8a10ba868f023e0d662447a4e9ee4d0422a801f9 | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:id | 6f709f237f4e125703b89196bfcc573d3273379e | us_trade_csl | ofac-44906 | ||||
Person:lastName | KHALIULLIN | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:lastName | Kagas | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:lastName | KHALIULLIN | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:lastName | Khaliullin | eng | us_ofac_sdn | ofac-44906 | |||
Person:lastName | Халиуллин | eng | us_ofac_sdn | ofac-44906 | |||
Person:lastName | Kagas | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:lastName | KHALIULLIN | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:middleName | Марселевич | eng | us_ofac_sdn | ofac-44906 | |||
Person:middleName | Marselevich | eng | us_ofac_sdn | ofac-44906 | |||
Person:modifiedAt | 2023-09-07 | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:name | Максим Марселевич Халиуллин | eng | us_ofac_sdn | ofac-44906 | |||
Person:name | Maksim Marselevich Khaliullin | eng | us_ofac_sdn | ofac-44906 | |||
Person:name | MAKSIM MARSELEVICH KHALIULLIN | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:name | Maksim Marselevich KHALIULLIN | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:name | KHALIULLIN, Maksim Marselevich | us_trade_csl | ofac-44906 | ||||
Person:name | Maxsim KHALIULLIN | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:name | Maksim Marselevich KHALIULLIN | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-cyb0032 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:registrationNumber | QLQ6SYWQC6K6 | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:secondName | Marselevich | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:secondName | Marselevich | eng | gb_fcdo_sanctions | gb-fcdo-cyb0032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44906 | eng | us_ofac_sdn | ofac-44906 | |||
Person:topics | sanction | us_trade_csl | ofac-44906 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44906 | |||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16074 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqvd5w | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cyb0032 | ||||
Person:weakAlias | Kagas | eng | us_ofac_sdn | ofac-44906 |