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Canonical ID: NK-QcxGqTsxYaFEULbYtb9Rj8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36461 | |||
Person:address | REPUBLIC OF CHECHNYA | eng | us_sam_exclusions | usgsa-s4mrn6pjw | |||
Person:address | Republic of Chechnya | eng | us_ofac_sdn | ofac-36461 | |||
Person:addressEntity | addr-d832bde013b059ef3b117377db0dfa4c72c01dab | us_ofac_sdn | ofac-36461 | ||||
Person:addressEntity | addr-bca4b93dc41b821b75cae2216af5ba0b097d0cce | us_ofac_sdn | ofac-36461 | ||||
Person:alias | Khazueva Fatima Shaykhievna | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:alias | KHAZUEVA Fatima Shaykhievna | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:alias | Хазуева Фатима Шайхиевна | rus | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | |||
Person:birthDate | 1991-06-26 | us_ofac_sdn | ofac-36461 | ||||
Person:birthDate | 1991-06-26 | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | ||||
Person:birthDate | 1991-01-17 | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:birthPlace | Makhkety, Vedensky District, Republic of Chechnya, Russia | eng | us_ofac_sdn | ofac-36461 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-36461 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pjw | ||||
Person:country | ru | us_ofac_sdn | ofac-36461 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pjw | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:firstName | Фатима | rus | us_ofac_sdn | ofac-36461 | |||
Person:firstName | FATIMA SHAYKHIEVNA | eng | us_sam_exclusions | usgsa-s4mrn6pjw | |||
Person:firstName | Fatima | eng | us_ofac_sdn | ofac-36461 | |||
Person:gender | female | us_ofac_sdn | ofac-36461 | ||||
Person:gender | female | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:id | 9821260f9eafaec601df61d85420d09c564325bb | us_ofac_sdn | ofac-36461 | ||||
Person:id | bcc36e3085f1047623e3fe6e8ab331cbb27b4b41 | ann_graph_topics | NK-QcxGqTsxYaFEULbYtb9Rj8 | ||||
Person:id | d9890c0f3989ee763827adfd12fa320fe48689df | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:id | d6691a276fbc6d039dac5d5c47e0bb6574ed428a | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | ||||
Person:id | 7445b74619877a64a59b3586d455bc1e40ad558d | us_trade_csl | ofac-36461 | ||||
Person:id | d5b7e9fb036e2c98ca589fafbcd1c2a08df71d82 | us_sam_exclusions | usgsa-s4mrn6pjw | ||||
Person:lastName | KHAZUEVA | eng | us_sam_exclusions | usgsa-s4mrn6pjw | |||
Person:lastName | Хазуева | rus | us_ofac_sdn | ofac-36461 | |||
Person:lastName | Khazueva | eng | us_ofac_sdn | ofac-36461 | |||
Person:middleName | Шайхиевна | rus | us_ofac_sdn | ofac-36461 | |||
Person:middleName | Shaykhievna | eng | us_ofac_sdn | ofac-36461 | |||
Person:name | FATIMA SHAYKHIEVNA KHAZUEVA | eng | us_sam_exclusions | usgsa-s4mrn6pjw | |||
Person:name | KHAZUEVA, Fatima Shaykhievna | us_trade_csl | ofac-36461 | ||||
Person:name | Fatima Shaykhievna Khazueva | eng | us_ofac_sdn | ofac-36461 | |||
Person:name | Фатима Шайхиевна Хазуева | rus | us_ofac_sdn | ofac-36461 | |||
Person:name | Fatima Khazueva | eng | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | |||
Person:name | ファティマ・ハズエヴァ | jpn | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | |||
Person:name | Khazueva Fatima Shaykhiyevna | eng | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36461 | ||||
Person:notes | Second wife of the head of the Republic of Chechnya Ramzan Kadyrov. Benefitted from fraudulent business schemes designed to create illegal sources of income for corrupt Chechen politicians. Owns a palace in Grozny and multiple luxury properties in Moscow. | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:position | Wife of Ramzan Kadyrov | eng | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | |||
Person:position | ラムザン・カディロフの妻 | eng | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36461 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461 | us_ofac_sdn | ofac-36461 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-9bd56a2210b05621d99e2938d6b3d9c43754d2c1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pjw | ||||
Person:topics | role.rca | ann_graph_topics | NK-QcxGqTsxYaFEULbYtb9Rj8 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-13f53d4ea76d8ec4ec143a471945ca5cdce23bec | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36461 | ||||
Person:topics | sanction | us_trade_csl | ofac-36461 | ||||
Person:uniqueEntityId | PX97DHBU2CY2 | eng | us_sam_exclusions | usgsa-s4mrn6pjw | |||