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Canonical ID: NK-GHAyNjQa2en5Qy3W9fffYe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50634 | |||
Person:addressEntity | addr-22e9b3392d2db3860d32497237b5f96f2262996b | eng | us_ofac_sdn | ofac-50634 | |||
Person:alias | Беят РАМАЗАНОВ | rus | us_ofac_sdn | ofac-50634 | |||
Person:alias | Beiat Ramazanov | eng | us_ofac_sdn | ofac-50634 | |||
Person:birthDate | 1988-01-05 | eng | us_ofac_sdn | ofac-50634 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-50634 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50634 | |||
Person:firstName | Беят | rus | us_ofac_sdn | ofac-50634 | |||
Person:firstName | Beyat | eng | us_ofac_sdn | ofac-50634 | |||
Person:firstName | Beiat | eng | us_ofac_sdn | ofac-50634 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50634 | |||
Person:id | 8033c2f9cadbfdf63c3852ec18c95990fd2ba4ad | eng | us_ofac_sdn | ofac-50634 | |||
Person:idNumber | 4509701463 | eng | us_ofac_sdn | ofac-50634 | |||
Person:lastName | Ramazanov | eng | us_ofac_sdn | ofac-50634 | |||
Person:lastName | РАМАЗАНОВ | rus | us_ofac_sdn | ofac-50634 | |||
Person:lastName | Рамазанов | rus | us_ofac_sdn | ofac-50634 | |||
Person:middleName | Энверович | rus | us_ofac_sdn | ofac-50634 | |||
Person:middleName | Enverovich | eng | us_ofac_sdn | ofac-50634 | |||
Person:name | Beyat Enverovich Ramazanov | eng | us_ofac_sdn | ofac-50634 | |||
Person:name | Беят Энверович Рамазанов | rus | us_ofac_sdn | ofac-50634 | |||
Person:passportNumber | 641209339 | eng | us_ofac_sdn | ofac-50634 | |||
Person:passportNumber | 735947775 | eng | us_ofac_sdn | ofac-50634 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50634 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50634 | eng | us_ofac_sdn | ofac-50634 | |||
Person:taxNumber | 77017321838 | eng | us_ofac_sdn | ofac-50634 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50634 | |||