Statements: Шамиль Рамзанович Тимиралиев

Canonical ID: NK-YAqdUpp8qU4pMR2ZJaCb8Z · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1995-10-31	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:birthPlace`	г. Аргун Чеченской Республики	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:createdAt`	2017-10-28	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:fatherName`	Рамзанович	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:firstName`	Шамиль	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:id`	5d16df19f115acb8a811cf2c4eb45d173ef4aee3		kz_afmrk_sanctions	`kzafm-7e9e51c4f44b10e22efa46efe11a2fb3a359a77f`	2024-12-07
`Person:id`	b039e4b1015e1848b4b03f0d0784df6cd77ed9ea	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:idNumber`	9609179419		kz_afmrk_sanctions	`kzafm-7e9e51c4f44b10e22efa46efe11a2fb3a359a77f`	2024-12-07
`Person:lastName`	Тимиралиев	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:name`	ТИМИРАЛИЕВ ШАМИЛЬ РАМЗАНОВИЧ		kz_afmrk_sanctions	`kzafm-7e9e51c4f44b10e22efa46efe11a2fb3a359a77f`	2023-06-27
`Person:name`	Шамиль Рамзанович Тимиралиев	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15
`Person:topics`	crime.terror		kz_afmrk_sanctions	`kzafm-7e9e51c4f44b10e22efa46efe11a2fb3a359a77f`	2023-06-27
`Person:topics`	sanction		kz_afmrk_sanctions	`kzafm-7e9e51c4f44b10e22efa46efe11a2fb3a359a77f`	2023-06-27
`Person:topics`	sanction	rus	kg_fiu_national	`kg-fiu-56a6d278939abddb9afd0a7d7aabcaac36bd6029`	2024-07-15

Previous
1 - 14 of 14
Next