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Canonical ID: NK-W5BifCE35MMPCoVDsQMS7g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26686 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrbcf1j | |||
Person:addressEntity | addr-78a47a7f59c154c1074440c9c0b2ff36ec26a3e9 | us_ofac_sdn | ofac-26686 | ||||
Person:birthDate | 1990-03-26 | us_ofac_sdn | ofac-26686 | ||||
Person:birthPlace | Uzbekistan | eng | us_ofac_sdn | ofac-26686 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrbcf1j | ||||
Person:country | ru | us_ofac_sdn | ofac-26686 | ||||
Person:country | uz | us_ofac_sdn | ofac-26686 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf1j | ||||
Person:firstName | Azamat | eng | us_ofac_sdn | ofac-26686 | |||
Person:firstName | AZAMAT | eng | us_sam_exclusions | usgsa-s4mrbcf1j | |||
Person:gender | male | us_ofac_sdn | ofac-26686 | ||||
Person:id | d59193ed516e981f9c4a551ee87c64b8b54c0778 | us_ofac_sdn | ofac-26686 | ||||
Person:id | b48dc64d1d17888a6656ad062668f50dadb72dce | us_sam_exclusions | usgsa-s4mrbcf1j | ||||
Person:id | cc9b84772cbdfd497a7b786be9297d91e16a36e0 | ext_us_ofac_press_releases | ofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb | ||||
Person:id | 61cd02f870fcd02d92751c568207b526b83b4e7e | us_trade_csl | ofac-26686 | ||||
Person:idNumber | CE2236830 | eng | us_ofac_sdn | ofac-26686 | |||
Person:lastName | SAFAROV | eng | us_sam_exclusions | usgsa-s4mrbcf1j | |||
Person:lastName | Safarov | eng | us_ofac_sdn | ofac-26686 | |||
Person:name | Azamat Safarov | eng | ext_us_ofac_press_releases | ofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb | |||
Person:name | SAFAROV, Azamat | us_trade_csl | ofac-26686 | ||||
Person:name | Azamat Safarov | eng | us_ofac_sdn | ofac-26686 | |||
Person:name | AZAMAT SAFAROV | eng | us_sam_exclusions | usgsa-s4mrbcf1j | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26686 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | ext_us_ofac_press_releases | ofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26686 | us_ofac_sdn | ofac-26686 | ||||
Person:topics | sanction | us_trade_csl | ofac-26686 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26686 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf1j | ||||