Statements: Denis Yuryevich RYAUZOV

Canonical ID: NK-cLtqc4foqviDLzAEp6f9Yy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Denis RYAUZOV	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:alias`	Ryauzov Denis JURJEVICH	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:alias`	Denis RYAUZOW	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:alias`	Denis RJAUZOW	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:birthDate`	1974-05-23		us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:birthPlace`	Omsk, Siberia, Russia	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:firstName`	Ryauzov	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:id`	105062e6a652748f93c658164092e15fe7f73e8f		us_ofac_sdn	`ofac-22556`	2026-01-06
`Person:lastName`	RYAUZOV	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:lastName`	RJAUZOW	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:lastName`	JURJEVICH	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:lastName`	RYAUZOW	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-22556`	2024-10-11
`Person:middleName`	Denis	eng	us_ofac_sdn	`ofac-22556`	2024-10-11
`Person:name`	Denis Yuryevich RYAUZOV	eng	us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-22556`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22556		us_ofac_sdn	`ofac-22556`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22556`	2023-04-20