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Canonical ID: NK-jC49SAJ22XD2hdbBB3hc8d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | KATAEV, Ayubkhan Vakhaevich | ee_international_sanctions | ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a | ||||
Person:alias | Ayubkhan Vakhaevich Kataev | eng | us_ofac_sdn | ofac-23248 | |||
Person:alias | Аюбхан Вахаевич КАТАЕВ | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:alias | Ayubkhan Vakhaevich KATAEV | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:alias | Аюб Вахаевич КАТАЕВ | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:alias | Ayubkhan Vakhaevich KATAEV | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:alias | Aiub Kataev | eng | us_ofac_sdn | ofac-23248 | |||
Person:alias | KATAEV, Aiub | ee_international_sanctions | ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a | ||||
Person:alias | Аюбхан Вахаевич КАТАЕВ | eng | us_ofac_sdn | ofac-23248 | |||
Person:birthDate | 1983-12-01 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthDate | 1983-12-01 | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:birthDate | 1983-12-01 | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1984-12-01 | eng | us_ofac_sdn | ofac-23248 | |||
Person:birthDate | 1980-12-01 | eng | us_ofac_sdn | ofac-23248 | |||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1984 | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1984-12-01 | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1980-12-01 | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:birthDate | 1980-12-01 | lv_magnitsky_list | lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd | ||||
Person:birthDate | 1983-12-01 | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:birthDate | 1984-12-01 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthDate | 1980-12-01 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthDate | 1984 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:birthPlace | Ilyinsky: TCHETCHENIE | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:birthPlace | Ilyinsky, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:birthPlace | Ilyinsky, Tchétchénie | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:birthPlace | Ilyinsky, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:country | ru | eng | lv_magnitsky_list | lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd | |||
Person:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f79b | |||
Person:createdAt | 2020-12-10 | eng | gb_hmt_sanctions | gb-hmt-14006 | |||
Person:firstName | Aiub Vakhaevich | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:firstName | Aiub | eng | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:firstName | Ayubkhan | eng | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:firstName | Аюб | rus | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:firstName | Аюбхан | rus | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:firstName | Ayubkhan | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:firstName | Ayub Vakhaevich | eng | ee_international_sanctions | ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a | |||
Person:firstName | Аюб | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:firstName | Aiub | eng | us_ofac_sdn | ofac-23248 | |||
Person:firstName | Аюбхан | eng | us_ofac_sdn | ofac-23248 | |||
Person:firstName | Аюб | eng | us_ofac_sdn | ofac-23248 | |||
Person:firstName | Ayub Vakhaevich | ca_dfatd_sema_sanctions | ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd | ||||
Person:firstName | Ayubkhan | eng | us_ofac_sdn | ofac-23248 | |||
Person:firstName | Ayub | eng | us_ofac_sdn | ofac-23248 | |||
Person:firstName | Aiub | eng | gb_fcdo_sanctions | gb-fcdo-ghr0065 | |||
Person:firstName | Aiub Vakhaevich | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:firstName | AYUB VAKHAEVICH | eng | us_sam_exclusions | usgsa-s4mr6f79b | |||
Person:firstName | Aiub | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:firstName | Аюбхан | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:firstName | Aiub | eng | gb_hmt_sanctions | gb-hmt-14006 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23248 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-6259-62 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14006 | |||
Person:id | 5e02c0497ef419367302b5d2c71d5e50410a6cf4 | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:id | 6c1a0bddd7058da74e14b858a236456063373f0c | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:id | aa8758a409d2acb3d947975b5fc1fb1b8273780e | ee_international_sanctions | ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a | ||||
Person:id | d70bb0efa5fbf250dcc56b453856c7a229f10246 | eng | gb_hmt_sanctions | gb-hmt-14006 | |||
Person:id | ce8b3ba39cf59611f42cff9bd4c0bc36bc3e67ec | eng | gb_fcdo_sanctions | gb-fcdo-ghr0065 | |||
Person:id | 4a9041562b86d925d27750809e4e714e0d5148ca | ca_dfatd_sema_sanctions | ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd | ||||
Person:id | 64e07512bda615942ccf68b72386de44dcc7dc73 | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:id | ae4ef8fe138f827ae6f01a773b04ed2e1cef7a86 | us_trade_csl | ofac-23248 | ||||
Person:id | 827b39a2ce8a2f50b7b4243e964e4cf8a145bb9a | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:id | 305697b593c584d089a3726819cadca6812a5d91 | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:id | 18da8961b5e91dd42b6be12c1a3698f4d79c44fd | eng | us_ofac_sdn | ofac-23248 | |||
Person:id | dd19ce399feff6c85c05d06a89ca82c125175d78 | lv_magnitsky_list | lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd | ||||
Person:id | 5b36ba57df442b45643f654ae3a7b9b093f3c3c4 | eng | us_sam_exclusions | usgsa-s4mr6f79b | |||
Person:idNumber | 200505588830 | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:idNumber | 200505588830 | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:idNumber | 014112081090 | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:idNumber | 014112081090 | eu_fsf | eu-fsf-eu-6259-62 | ||||
Person:lastName | Kataev | eng | gb_fcdo_sanctions | gb-fcdo-ghr0065 | |||
Person:lastName | KATAEV | fra | mc_fund_freezes | mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3 | |||
Person:lastName | KATAEV | eng | us_sam_exclusions | usgsa-s4mr6f79b | |||
Person:lastName | Kataev | eng | gb_hmt_sanctions | gb-hmt-14006 | |||
Person:lastName | KATAEV | ca_dfatd_sema_sanctions | ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd | ||||
Person:lastName | KATAEV | fra | fr_tresor_gels_avoir | fr-ga-3495 | |||
Person:lastName | КАТАЕВ | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:lastName | KATAEV | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:lastName | КАТАЕВ | eng | us_ofac_sdn | ofac-23248 | |||
Person:lastName | Kataev | eng | us_ofac_sdn | ofac-23248 | |||
Person:lastName | KATAEV | eng | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:lastName | КАТАЕВ | rus | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:lastName | KATAEV | eng | ee_international_sanctions | ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a | |||
Person:middleName | Vakhaevich | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:middleName | Вахаевич | rus | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:middleName | Вахаевич | eng | us_ofac_sdn | ofac-23248 | |||
Person:middleName | Вахаевич | eu_travel_bans | eu-tb-logical-128279 | ||||
Person:middleName | Vakhaevich | eng | us_ofac_sdn | ofac-23248 | |||
Person:middleName | Vakhaevich | eng | eu_fsf | eu-fsf-eu-6259-62 | |||
Person:modifiedAt | 2021-12-08 | be_fod_sanctions | eu-fsf-eu-6259-62 | ||||
Person:modifiedAt | 2020-12-10 | eng | gb_hmt_sanctions | gb-hmt-14006 | |||