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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 | eng | us_ofac_sdn | ofac-42017 | |||
Person:birthDate | 1984-11-09 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:birthPlace | Kakhun, Russia | eng | us_ofac_sdn | ofac-42017 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:country | ru | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-42017 | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:fatherName | ХАЖИСМЕЛОВИЧ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:firstName | АЛИМ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:firstName | ALIM KHAZKHISMELOVICH | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:firstName | Алим | rus | us_ofac_sdn | ofac-42017 | |||
Person:firstName | Alim | eng | us_ofac_sdn | ofac-42017 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-42017 | |||
Person:id | 732ac6c9860a296f101c403eeb34a7caad9580bb | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:id | f9e252fe9175c3a761ebddf60c81b745cb22481d | us_trade_csl | ofac-42017 | ||||
Person:id | 54e8f1811a5fc3dae206af4d89102627995d038b | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:id | e7f8be5268916b9cb4d330e77e8c94d0b61d6429 | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:id | 305b957a587eb1747229c59813580de10c758b4c | eng | us_ofac_sdn | ofac-42017 | |||
Person:innCode | 070704867644 | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:innCode | 070704867644 | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:lastName | Firov | eng | us_ofac_sdn | ofac-42017 | |||
Person:lastName | ФИРОВ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:lastName | FIROV | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:lastName | Фиров | rus | us_ofac_sdn | ofac-42017 | |||
Person:middleName | Khazkhismelovich | eng | us_ofac_sdn | ofac-42017 | |||
Person:middleName | Хажисмелович | rus | us_ofac_sdn | ofac-42017 | |||
Person:name | FIROV, Alim Khazkhismelovich | us_trade_csl | ofac-42017 | ||||
Person:name | Алим Хажисмелович Фиров | rus | us_ofac_sdn | ofac-42017 | |||
Person:name | Alim Khazkhismelovich Firov | eng | us_ofac_sdn | ofac-42017 | |||
Person:name | АЛИМ ХАЖИСМЕЛОВИЧ ФИРОВ | ext_ru_egrul | ru-inn-070704867644 | ||||
Person:name | Фиров Алим Хазхисмелович | 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 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 | ALIM KHAZKHISMELOVICH FIROV | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:name | Фіров Алім Хажисмелович | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
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 | eng | us_ofac_sdn | ofac-42017 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26283-firov-alim-hazhismelovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42017 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||
Person:topics | sanction | us_trade_csl | ofac-42017 | ||||
Person:uniqueEntityId | ETWXPJ7DL3X4 | eng | us_sam_exclusions | usgsa-s4mrph4pm | |||