Statements: Денис Джалалдинович Джалалдинов

Canonical ID: NK-J8ZtoN3fVvmMQgC8YrkmTd · 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1989-03-16		kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:birthPlace`	город Ош	rus	kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:createdAt`	2018-01-17		kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:fatherName`	Джалалдинович	rus	kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2025-07-29
`Person:firstName`	Денис	rus	kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:id`	51206782c69d7feac552ddde04edd45057e7c477		kz_afmrk_sanctions	`kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705`	2023-06-27
`Person:id`	f056305391ebf27741bbca037ecb8f8aee96f950		kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2025-07-29
`Person:lastName`	Джалалдинов	rus	kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2025-07-29
`Person:name`	Джалалдинов Денис Джалалдинович		kz_afmrk_sanctions	`kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705`	2023-06-27
`Person:name`	Денис Джалалдинович Джалалдинов	rus	kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:notes`	Приговор Кара- Сууйского районного суда Ошской области от 19.05.2017 г.		kz_afmrk_sanctions	`kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705`	2023-06-27
`Person:topics`	sanction		kz_afmrk_sanctions	`kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705`	2023-06-27
`Person:topics`	sanction		kg_fiu_national	`kg-fiu-43a5ee53462654ab18f723a948651d671300ecde`	2024-07-15
`Person:topics`	crime.terror		kz_afmrk_sanctions	`kzafm-ed5a7651109d49aee87578f974b05a6ba8b40705`	2023-06-27

Previous
1 - 14 of 14
Next