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Canonical ID: NK-cLtqc4foqviDLzAEp6f9Yy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Denis RJAUZOW | eng | us_ofac_sdn | ofac-22556 | |||
Person:alias | Ryauzov Denis JURJEVICH | eng | us_ofac_sdn | ofac-22556 | |||
Person:alias | Riauzov Denys Yuriiovych | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:alias | Denis RYAUZOV | eng | us_ofac_sdn | ofac-22556 | |||
Person:alias | Denis RYAUZOW | eng | us_ofac_sdn | ofac-22556 | |||
Person:birthDate | 1974-05-23 | eng | us_ofac_sdn | ofac-22556 | |||
Person:birthDate | 1974-05-23 | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:birthPlace | Omsk, Siberia, Russia | eng | us_ofac_sdn | ofac-22556 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-22556 | |||
Person:country | ru | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:fatherName | ЮРЬЕВИЧ | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:firstName | ДЕНИС | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:firstName | DENIS YURYEVICH | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:firstName | Ryauzov | eng | us_ofac_sdn | ofac-22556 | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-22556 | |||
Person:id | 0b455187650e7641ed794b8106447ef4f8824371 | us_trade_csl | ofac-22556 | ||||
Person:id | cc7ceae686d465e6863b6be249c0a5739ba4c2f2 | eng | us_ofac_sdn | ofac-22556 | |||
Person:id | 52958d499a3ee5ad41d273198959ad3debd1d672 | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:id | 7680cc0073a66e59997aed2c95162f87b0eb0c6c | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:id | 3f68d9d3e56495da3ef0b5b1b1d01a1ea3ce4ab4 | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:innCode | 422193690203 | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:innCode | 422193690203 | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:lastName | RJAUZOW | eng | us_ofac_sdn | ofac-22556 | |||
Person:lastName | РЯУЗОВ | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:lastName | RYAUZOV | eng | us_ofac_sdn | ofac-22556 | |||
Person:lastName | RYAUZOW | eng | us_ofac_sdn | ofac-22556 | |||
Person:lastName | JURJEVICH | eng | us_ofac_sdn | ofac-22556 | |||
Person:lastName | RYAUZOV | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-22556 | |||
Person:middleName | Denis | eng | us_ofac_sdn | ofac-22556 | |||
Person:name | Ряузов Денис Юрьевич | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:name | Riauzov Denis | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:name | Denis Yuryevich RYAUZOV | eng | us_ofac_sdn | ofac-22556 | |||
Person:name | DENIS YURYEVICH RYAUZOV | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||
Person:name | RYAUZOV, Denis Yuryevich | us_trade_csl | ofac-22556 | ||||
Person:name | ДЕНИС ЮРЬЕВИЧ РЯУЗОВ | ext_ru_egrul | ru-inn-422193690203 | ||||
Person:name | Ряузов Денис Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22556 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22556 | eng | us_ofac_sdn | ofac-22556 | |||
Person:topics | sanction | us_trade_csl | ofac-22556 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22556 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11798-rauzov-denis-urijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1d | |||