Statements: Денислам Алиевич Балаев

Canonical ID: NK-dCGNN5nMFaRrWzpEmWiGPw · 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:id`		4942f483eac7cfcdd2467c17e5d648a21e5aa73d	rus	kg_fiu_national		`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:id`		e4f2534f9cee1f83ceccf21a47bdfba23dbfdcf7		kz_afmrk_sanctions		`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2024-12-07