Statements: Azamat Safarov

Canonical ID: NK-W5BifCE35MMPCoVDsQMS7g · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrbcf1j
Person:addressMoscowengus_ofac_sdnofac-26686
Person:addressEntityaddr-78a47a7f59c154c1074440c9c0b2ff36ec26a3e9us_ofac_sdnofac-26686
Person:birthDate1990-03-26us_ofac_sdnofac-26686
Person:birthPlaceUzbekistanengus_ofac_sdnofac-26686
Person:countryuzus_ofac_sdnofac-26686
Person:countryruext_us_ofac_press_releasesofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb
Person:countryruus_sam_exclusionsusgsa-s4mrbcf1j
Person:countryruus_ofac_sdnofac-26686
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf1j
Person:firstNameAzamatengus_ofac_sdnofac-26686
Person:firstNameAZAMATengus_sam_exclusionsusgsa-s4mrbcf1j
Person:gendermaleus_ofac_sdnofac-26686
Person:id61cd02f870fcd02d92751c568207b526b83b4e7eus_trade_cslofac-26686
Person:idb48dc64d1d17888a6656ad062668f50dadb72dceus_sam_exclusionsusgsa-s4mrbcf1j
Person:idd59193ed516e981f9c4a551ee87c64b8b54c0778us_ofac_sdnofac-26686
Person:idcc9b84772cbdfd497a7b786be9297d91e16a36e0ext_us_ofac_press_releasesofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb
Person:idNumberCE2236830engus_ofac_sdnofac-26686
Person:lastNameSafarovengus_ofac_sdnofac-26686
Person:lastNameSAFAROVengus_sam_exclusionsusgsa-s4mrbcf1j
Person:nameAzamat Safarovengus_ofac_sdnofac-26686
Person:nameAZAMAT SAFAROVengus_sam_exclusionsusgsa-s4mrbcf1j
Person:nameSAFAROV, Azamatus_trade_cslofac-26686
Person:nameAzamat Safarovengext_us_ofac_press_releasesofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb
Person:programIdUS-CYBengus_ofac_sdnofac-26686
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm845ext_us_ofac_press_releasesofac-pr-45fc343181652798e21092c4cf2bea3bb15163eb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26686us_ofac_sdnofac-26686
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf1j
Person:topicssanctionus_trade_cslofac-26686
Person:topicssanctionus_ofac_sdnofac-26686
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