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Canonical ID: NK-juRmicuFvtRvXLE2MqtP9b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:alias | Jamaldin Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:alias | PAShAIeV Dzhamaldin Emirmahomedovych | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
LegalEntity:alias | PASHAEV, Jamaldin | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:birthDate | 1966-03-10 | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:birthDate | 1966-03-10 | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:birthDate | 1966-03-10 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:birthDate | 1966-03-10 | eng | us_ofac_sdn | ofac-50642 | |||
Person:birthPlace | v. Akhty, russia | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:birthPlace | S. Akhty, Russia | eng | us_ofac_sdn | ofac-50642 | |||
Person:birthPlace | v. Akhty, russia | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:citizenship | ru | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:citizenship | ru | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50642 | |||
Person:country | ru | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:fatherName | ЭМИРМАГОМЕДОВИЧ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:firstName | JAMALDIN | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:firstName | ДЖАМАЛДИН | rus | us_ofac_sdn | ofac-50642 | |||
Person:firstName | ДЖАМАЛДИН | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:firstName | Jamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | Dzhamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | DZHAMALDIN EMIRMAGOMEDOVICH | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50642 | |||
Person:id | 0a9be0cd33865a476c04ebfbd69c97be2b9c2cd6 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:id | 5965be48a04bf618575153d61f15cb92c19da133 | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:id | afef9f407134af5d9d1c7ec00db72678f0ad8cdf | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:id | f16b9a4785384fbf4f5c0fa2203517af7afb8c10 | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:id | dc166f0db59214c6b7e1f67ca1262bd5caea9fc0 | eng | us_ofac_sdn | ofac-50642 | |||
Person:id | c8945aaff4599c4190a3291ab16b59ba758f2b97 | us_trade_csl | ofac-50642 | ||||
Person:id | c8e5d1d6ca15dae33e4154220466534f828502e4 | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:id | 628d192bb366602d808f7d067965f5eb58617212 | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
LegalEntity:id | 7affb320288567d6eabf7726b5d39047dccc78b8 | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:idNumber | 8210968204 | eng | us_ofac_sdn | ofac-50642 | |||
LegalEntity:idNumber | 8210968204 | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:innCode | 050401178868 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:innCode | 050401178868 | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:lastName | PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:lastName | PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:lastName | ПАШАЕВ | rus | us_ofac_sdn | ofac-50642 | |||
Person:lastName | ПАШАЕВ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:lastName | Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:middleName | Emirmagomedovich | eng | us_ofac_sdn | ofac-50642 | |||
Person:middleName | ЭМИРМАГОМЕДОВИЧ | rus | us_ofac_sdn | ofac-50642 | |||
Person:name | ПАШАЄВ Джамалдін Емірмагомедович | ukr | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | |||
LegalEntity:name | PASHAEV, Dzhamaldin Emirmagomedovich | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:name | ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:name | ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | rus | us_ofac_sdn | ofac-50642 | |||
Person:name | Dzhamaldin Emirmagomedovich Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:name | PASHAEV Jamaldin Emirmagomedovich | eng | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | ПАШАЄВ Джамалдін Емірмагомедович | ukr | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | ПАШАЕВ Джамалдин Эмирмагомедович | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:name | PASHAEV, Dzhamaldin Emirmagomedovich | us_trade_csl | ofac-50642 | ||||
Person:name | ПАШАЕВ Джамалдин Эмирмагомедович | rus | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:name | PASHAEV Dzhamaldin | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:name | JAMALDIN PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:name | PASHAYEV Dzhamaldin | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:name | PASHAEV Jamaldin Emirmagomedovich | eng | ua_war_sanctions_api | ua-ws-person-18161 | |||
Person:name | ПАШАЕВ Джамалдин Эмирмагомедович | rus | ua_war_sanctions_api | ua-ws-person-18161 | |||
Person:name | ПАШАЄВ Джамалдін Емірмагомедович | ukr | ua_war_sanctions_api | ua-ws-person-18161 | |||
Person:notes | (also DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV) | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:notes | (also JAMALDIN PASHAEV) | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:passportNumber | 75310706 | eng | us_ofac_sdn | ofac-50642 | |||
Person:position | Founder LLC "MG-Flot" (TIN 3017041900) | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:position | Founder LLC "MG-Flot" (TIN 3017041900) | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50642 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642 | eng | us_ofac_sdn | ofac-50642 | |||
Person:taxNumber | 050401178868 | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:taxNumber | 050401178868 | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:taxNumber | 050401178868 | eng | us_ofac_sdn | ofac-50642 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50642 | |||
Person:topics | sanction | us_trade_csl | ofac-50642 | ||||
Person:topics | poi | ua_war_sanctions_api | ua-ws-person-18161 | ||||
Person:uniqueEntityId | FXU3GYNND9R9 | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:uniqueEntityId | QCE3DA8F96V6 | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||