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Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Suhaipov Umar Aliievych | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:alias | Умар Сугаипов | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:birthDate | 1966-04-17 | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:birthDate | 1966-04-17 | eng | us_ofac_sdn | ofac-16430 | |||
Person:birthDate | 1966-04-17 | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:birthDate | 1966-04-17 | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | ||||
Person:birthPlace | Chechen Republic, Russia | eng | us_ofac_sdn | ofac-16430 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:country | ru | eng | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | |||
Person:createdAt | 2014-05-30 | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:firstName | Umar | eng | ee_international_sanctions | ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-16430 | |||
Person:firstName | Umar | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:firstName | UMAR | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:id | dcbb4c552817b19adb85f584e6d4de10e87c6f6d | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:id | 4c50eb3b21f463db515cab760853e931a2d08f85 | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | ||||
Person:id | ddfe94c17882ba9fa428039b40903dcab8bee715 | us_trade_csl | ofac-16430 | ||||
Person:id | aebf787ae7ad0da5a71563a07a81341e197c0549 | eng | us_ofac_sdn | ofac-16430 | |||
Person:id | 4b916852c38135c25da7a15f51cbfcc054e740cc | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:id | 7da6f6382f67866b4ee44a550d886ae3a66cf289 | ee_international_sanctions | ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 | ||||
Person:id | 30dd7a3b7973085b5f99bd061c103790b3d752c4 | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:lastName | SUGAIPOV | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:lastName | SUGAIPOV | eng | ee_international_sanctions | ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 | |||
Person:lastName | SUGAIPOV | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:lastName | SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:name | Umar SUGAIPOV | eng | us_ofac_sdn | ofac-16430 | |||
Person:name | Sugaipovs, Umārs | lav | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | |||
Person:name | SUGAIPOV, Umar | eng | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | |||
Person:name | UMAR SUGAIPOV | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:name | Umar SUGAIPOV | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:name | Сугаіпов Умар Алієвич | ukr | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | |||
Person:name | SUGAIPOV, Umar | us_trade_csl | ofac-16430 | ||||
Person:name | Sugaipov Umar | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:name | Umar SUGAIPOV | eng | ee_international_sanctions | ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 | |||
Person:name | Сугаипов Умар Алиевич | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16430 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16430 | eng | us_ofac_sdn | ofac-16430 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16430 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4f9t2 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f | ||||
Person:topics | sanction | us_trade_csl | ofac-16430 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-343459ae876401bab496698b537bff947d0ef872 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22272-sugaipov-umar-alievic | ||||