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Canonical ID: NK-L2UmsZtsyvYiaEmHSaiZ2t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | ofac-38279 | |||
Person:addressEntity | addr-410430fc9243d64c5f07751ac59018c425bfa339 | eng | us_ofac_sdn | ofac-38279 | |||
Person:birthDate | 1990-04-29 | eng | us_ofac_sdn | ofac-38279 | |||
Person:birthPlace | Makhachkala, Russia | eng | us_ofac_sdn | ofac-38279 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38279 | |||
Person:firstName | Gulnara | eng | us_ofac_sdn | ofac-38279 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38279 | |||
Person:id | 000870e812d2be8609cd90f21bde852f106e12c1 | eng | us_ofac_sdn | ofac-38279 | |||
Person:lastName | Kerimova | eng | us_ofac_sdn | ofac-38279 | |||
Person:middleName | Suleymanovna | eng | us_ofac_sdn | ofac-38279 | |||
Person:name | Gulnara Suleymanovna Kerimova | eng | us_ofac_sdn | ofac-38279 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38279 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38279 | eng | us_ofac_sdn | ofac-38279 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38279 | |||