Keep updated
Get in touch
Canonical ID: NK-Qxn69vHmLjQJnyUxyEGAFD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Firov Alim Khazkhismelovych | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:birthDate | 1984-11-09 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:birthDate | 1984-11-09 | us_ofac_sdn | ofac-42017 | ||||
Person:birthPlace | Kakhun, Russia | eng | us_ofac_sdn | ofac-42017 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-42017 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrph4pm | ||||
Person:country | ru | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:country | ru | us_ofac_sdn | ofac-42017 | ||||
Person:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4pm | ||||
Person:fatherName | ХАЖИСМЕЛОВИЧ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:firstName | Алим | rus | us_ofac_sdn | ofac-42017 | |||
Person:firstName | АЛИМ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:firstName | Alim | eng | us_ofac_sdn | ofac-42017 | |||
Person:firstName | ALIM KHAZKHISMELOVICH | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:gender | male | us_ofac_sdn | ofac-42017 | ||||
Person:id | bff7f253c213634af9d97b02311b84e9af570fd1 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:id | 4bfbafab8a0fc055cce506fffa8f8a6fcca0bb69 | us_ofac_sdn | ofac-42017 | ||||
Person:id | a526c5d42cb1a2b6e5d5efa50a5aa6e343cca3b4 | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:id | 7b74a289b595487554c02a337aa5e3c575bcdf41 | us_trade_csl | ofac-42017 | ||||
Person:id | ea5f49979955edae25125e5c36d73afad0513bbb | us_sam_exclusions | usgsa-s4mrph4pm | ||||
Person:innCode | 070704867644 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:innCode | 070704867644 | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:lastName | FIROV | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:lastName | Firov | eng | us_ofac_sdn | ofac-42017 | |||
Person:lastName | Фиров | rus | us_ofac_sdn | ofac-42017 | |||
Person:lastName | ФИРОВ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:middleName | Хажисмелович | rus | us_ofac_sdn | ofac-42017 | |||
Person:middleName | Khazkhismelovich | eng | us_ofac_sdn | ofac-42017 | |||
Person:name | АЛИМ ХАЖИСМЕЛОВИЧ ФИРОВ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:name | Фіров Алім Хажисмелович | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:name | Фіров Алім Хазхісмелович | ukr | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | |||
Person:name | Фиров Алим Хажисмелович | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:name | Firov Alim | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:name | Фиров Алим Хазхисмелович | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:name | FIROV, Alim Khazkhismelovich | us_trade_csl | ofac-42017 | ||||
Person:name | Alim Khazkhismelovich Firov | eng | us_ofac_sdn | ofac-42017 | |||
Person:name | Алим Хажисмелович Фиров | rus | us_ofac_sdn | ofac-42017 | |||
Person:name | ALIM KHAZKHISMELOVICH FIROV | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:nationality | ru | us_ofac_sdn | ofac-42017 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42017 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42017 | us_ofac_sdn | ofac-42017 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrph4pm | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42017 | ||||
Person:topics | sanction | us_trade_csl | ofac-42017 | ||||
Person:uniqueEntityId | ETWXPJ7DL3X4 | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||