Statements: БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ

Canonical ID: NK-dCGNN5nMFaRrWzpEmWiGPw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-813d6f7f3ca6ce0892df649932db0dc1a3ec8de3`	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2022-02-17
`Person:birthDate`	1990-05-06	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2021-11-21
`Person:birthDate`	1990-05-06	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:birthPlace`	пос. Кульсары Эмбинского района Гурьевской области Казахской ССР	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:country`	ru	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2022-02-17
`Person:createdAt`	2017-10-28	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:fatherName`	Алиевич	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:firstName`	Денислам	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:id`	0a3627b4f1fd412bda973aabbe5beb82140fdfc4	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:id`	ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2021-11-21
`Person:id`	4942f483eac7cfcdd2467c17e5d648a21e5aa73d	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:innCode`	9009943277	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:lastName`	Балаев	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:name`	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2021-11-21
`Person:name`	Денислам Алиевич Балаев	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:name`	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:topics`	sanction	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:topics`	crime.terror	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:topics`	sanction	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15

Previous
1 - 19 of 19
Next