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Canonical ID: NK-ZWVKee9eEC97gdBKkHkB9y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | VAKHAYEV, Musa | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | ||||
Person:birthDate | 1964 | us_ofac_sdn | ofac-16429 | ||||
Person:birthDate | 1964 | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | ||||
Person:birthPlace | Urus-Martan, Chechen Republic, Russia | eng | us_ofac_sdn | ofac-16429 | |||
Person:country | ru | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9sz | ||||
Person:firstName | MUSA | eng | us_sam_exclusions | usgsa-s4mr4f9sz | |||
Person:firstName | Musa | eng | us_ofac_sdn | ofac-16429 | |||
Person:firstName | Musa | eng | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | |||
Person:id | 28ed4ea9dd58a9696bb3e2502fa7cd211943c01b | us_sam_exclusions | usgsa-s4mr4f9sz | ||||
Person:id | 6febb4532a4a3d3eb67338326358149cdfc6b0c3 | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | ||||
Person:id | dfc3105374f4f75bc450855ce4f11b5aa69105d7 | us_ofac_sdn | ofac-16429 | ||||
Person:id | 41eae97fa19627882f5da551eb2c995a424959fa | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | ||||
Person:id | 112a9455d2dc89d07abb5801aeee8569c4f962ae | us_trade_csl | ofac-16429 | ||||
Person:lastName | VAKHAYEV | eng | us_ofac_sdn | ofac-16429 | |||
Person:lastName | VAKHAYEV | eng | us_sam_exclusions | usgsa-s4mr4f9sz | |||
Person:lastName | VAKHAEV | eng | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | |||
Person:name | Musa VAKHAYEV | eng | us_ofac_sdn | ofac-16429 | |||
Person:name | Musa VAKHAEV | eng | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | |||
Person:name | VAKHAYEV, Musa | us_trade_csl | ofac-16429 | ||||
Person:name | Vakhajevs, Musa | lav | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | |||
Person:name | MUSA VAKHAYEV | eng | us_sam_exclusions | usgsa-s4mr4f9sz | |||
Person:name | VAKHAYEV, Musa | eng | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16429 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16429 | us_ofac_sdn | ofac-16429 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9sz | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-e5bd79c8a33af1c24a4bed28b4bc7199e6ebe2a7 | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-9786792f5a2b4be54c4ea5dd2d14116d759f625f | ||||
Person:topics | sanction | us_trade_csl | ofac-16429 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16429 | ||||