Statements: Vildan Khanifovich ZINNUROV

Canonical ID: NK-WRqifFaYjYqgy6RTAFDSFX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75124
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7525frafr_tresor_gels_avoirfr-ga-7525
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-d57d4b9355b3a44522e72ec87b6a413ca856265f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50257engus_ofac_sdnofac-50257
Person:taxNumber732500186500be_fod_sanctionseu-fsf-eu-11708-77
Person:taxNumber732500186500eu_fsfeu-fsf-eu-11708-77
Person:taxNumber732500186500engus_ofac_sdnofac-50257
Person:topicssanctionbe_fod_sanctionsbe-fod-d57d4b9355b3a44522e72ec87b6a413ca856265f
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7525
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtcx
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30050-vildan-hanifovic-zinnurov
LegalEntity:topicsexport.controltw_shtctw-shtc-6fdc71ef88b3b2951b1a7f8fb7333504f54f50f3
Person:topicssanctionch_seco_sanctionsch-seco-75124
Person:topicssanctionau_dfat_sanctionsau-dfat-8049-vildan-khanifovich-zinnurov
Person:topicssanctioneu_fsfeu-fsf-eu-11708-77
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29973-vildan-hanifovic-zinnurov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln4f
Person:topicssanctionus_trade_cslofac-50257
Person:topicssanctioneu_travel_banseu-tb-logical-166524
Person:topicssanctionframc_fund_freezesmc-freezes-3fa9c94f393c11c30e7c2707d1485e167f099f9c
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11708-77
Person:topicssanctionengus_ofac_sdnofac-50257
Person:uniqueEntityIdFFCVMFDJEYN6engus_sam_exclusionsusgsa-s4mrtxtcx
Person:uniqueEntityIdPWBLVJHBCNK4engus_sam_exclusionsusgsa-s4mrtln4f
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