Statements: Zamid Aliyevich CHALAYEV

Canonical ID: NK-cK5fzEbXE4wMrxh7axPAzC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address49 Bisaeva St., Gudermesengus_ofac_sdnofac-44679
Person:address8 T. Chalaeva St., Sterch Kerch Localityengus_ofac_sdnofac-44679
Person:addressEntityaddr-1d55838b7cfc4121c5795a37851a3aa7c2b2c0efengus_ofac_sdnofac-44679
Person:addressEntityaddr-09f378a9b324abeb67a41ea5d1ecc41f7603a263engus_ofac_sdnofac-44679
Person:aliasZamid Alievich Chalayevengus_ofac_sdnofac-44679
Person:birthDate1981-08-19engus_ofac_sdnofac-44679
Person:birthPlaceBenoy Village, Nozhay Yurtovsky District, Chechnya, Russiaengus_ofac_sdnofac-44679
Person:countryruengus_ofac_sdnofac-44679
Person:firstNameZamidengus_ofac_sdnofac-44679
Person:firstNameЗамидrusus_ofac_sdnofac-44679
Person:gendermaleengus_ofac_sdnofac-44679
Person:idc33e11383f2c397d7460ec78c7854baf5782b8cbengus_ofac_sdnofac-44679
Person:lastNameChalaevengus_ofac_sdnofac-44679
Person:lastNameChalayevengus_ofac_sdnofac-44679
Person:lastNameЧалаевrusus_ofac_sdnofac-44679
Person:middleNameАлиевичrusus_ofac_sdnofac-44679
Person:middleNameAlievichengus_ofac_sdnofac-44679
Person:nameZamid Alievich Chalaevengus_ofac_sdnofac-44679
Person:nameЗамид Алиевич Чалаевrusus_ofac_sdnofac-44679
Person:programIdUS-RUSHARengus_ofac_sdnofac-44679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44679engus_ofac_sdnofac-44679
Person:topicssanctionengus_ofac_sdnofac-44679
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