Statements: Dzhamaldin Emirmagomedovich Pashaev

Canonical ID: NK-juRmicuFvtRvXLE2MqtP9b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:aliasJamaldin Pashaevengus_ofac_sdnofac-50642
Person:aliasPAShAIeV Dzhamaldin Emirmahomedovychua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
LegalEntity:aliasPASHAEV, Jamaldintw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:birthDate1966-03-10ua_war_sanctionsua-ws-person-18161
Person:birthDate1966-03-10ua_war_sanctions_apiua-ws-person-18161
Person:birthDate1966-03-10ua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:birthDate1966-03-10engus_ofac_sdnofac-50642
Person:birthPlacev. Akhty, russiaua_war_sanctions_apiua-ws-person-18161
Person:birthPlaceS. Akhty, Russiaengus_ofac_sdnofac-50642
Person:birthPlacev. Akhty, russiaua_war_sanctionsua-ws-person-18161
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:citizenshipruua_war_sanctionsua-ws-person-18161
Person:citizenshipruua_war_sanctions_apiua-ws-person-18161
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtmd
Person:countryruengus_sam_exclusionsusgsa-s4mrtlncw
Person:countryruengus_ofac_sdnofac-50642
Person:countryruext_ru_egrulru-inn-050401178868
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtmd
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlncw
Person:fatherNameЭМИРМАГОМЕДОВИЧext_ru_egrulru-inn-050401178868
Person:firstNameJAMALDINengus_sam_exclusionsusgsa-s4mrtxtmd
Person:firstNameДЖАМАЛДИНrusus_ofac_sdnofac-50642
Person:firstNameДЖАМАЛДИНext_ru_egrulru-inn-050401178868
Person:firstNameJamaldinengus_ofac_sdnofac-50642
Person:firstNameDzhamaldinengus_ofac_sdnofac-50642
Person:firstNameDZHAMALDIN EMIRMAGOMEDOVICHengus_sam_exclusionsusgsa-s4mrtlncw
Person:gendermaleengus_ofac_sdnofac-50642
Person:id0a9be0cd33865a476c04ebfbd69c97be2b9c2cd6ua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:id5965be48a04bf618575153d61f15cb92c19da133ua_war_sanctionsua-ws-person-18161
Person:idafef9f407134af5d9d1c7ec00db72678f0ad8cdfext_ru_egrulru-inn-050401178868
Person:idf16b9a4785384fbf4f5c0fa2203517af7afb8c10ua_war_sanctions_apiua-ws-person-18161
Person:iddc166f0db59214c6b7e1f67ca1262bd5caea9fc0engus_ofac_sdnofac-50642
Person:idc8945aaff4599c4190a3291ab16b59ba758f2b97us_trade_cslofac-50642
Person:idc8e5d1d6ca15dae33e4154220466534f828502e4engus_sam_exclusionsusgsa-s4mrtlncw
Person:id628d192bb366602d808f7d067965f5eb58617212engus_sam_exclusionsusgsa-s4mrtxtmd
LegalEntity:id7affb320288567d6eabf7726b5d39047dccc78b8tw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:idNumber8210968204engus_ofac_sdnofac-50642
LegalEntity:idNumber8210968204tw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:innCode050401178868ua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:innCode050401178868ext_ru_egrulru-inn-050401178868
Person:lastNamePASHAEVengus_sam_exclusionsusgsa-s4mrtxtmd
Person:lastNamePASHAEVengus_sam_exclusionsusgsa-s4mrtlncw
Person:lastNameПАШАЕВrusus_ofac_sdnofac-50642
Person:lastNameПАШАЕВext_ru_egrulru-inn-050401178868
Person:lastNamePashaevengus_ofac_sdnofac-50642
Person:middleNameEmirmagomedovichengus_ofac_sdnofac-50642
Person:middleNameЭМИРМАГОМЕДОВИЧrusus_ofac_sdnofac-50642
Person:nameПАШАЄВ Джамалдін Емірмагомедовичukrua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
LegalEntity:namePASHAEV, Dzhamaldin Emirmagomedovichtw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:nameДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВext_ru_egrulru-inn-050401178868
Person:nameДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВrusus_ofac_sdnofac-50642
Person:nameDzhamaldin Emirmagomedovich Pashaevengus_ofac_sdnofac-50642
Person:namePASHAEV Jamaldin Emirmagomedovichengua_war_sanctionsua-ws-person-18161
Person:nameПАШАЄВ Джамалдін Емірмагомедовичukrua_war_sanctionsua-ws-person-18161
Person:nameПАШАЕВ Джамалдин Эмирмагомедовичua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:namePASHAEV, Dzhamaldin Emirmagomedovichus_trade_cslofac-50642
Person:nameПАШАЕВ Джамалдин Эмирмагомедовичrusua_war_sanctionsua-ws-person-18161
Person:nameDZHAMALDIN EMIRMAGOMEDOVICH PASHAEVengus_sam_exclusionsusgsa-s4mrtlncw
Person:namePASHAEV Dzhamaldinua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:nameJAMALDIN PASHAEVengus_sam_exclusionsusgsa-s4mrtxtmd
Person:namePASHAYEV Dzhamaldinua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:namePASHAEV Jamaldin Emirmagomedovichengua_war_sanctions_apiua-ws-person-18161
Person:nameПАШАЕВ Джамалдин Эмирмагомедовичrusua_war_sanctions_apiua-ws-person-18161
Person:nameПАШАЄВ Джамалдін Емірмагомедовичukrua_war_sanctions_apiua-ws-person-18161
Person:notes(also DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV)engus_sam_exclusionsusgsa-s4mrtxtmd
Person:notes(also JAMALDIN PASHAEV)engus_sam_exclusionsusgsa-s4mrtlncw
Person:passportNumber75310706engus_ofac_sdnofac-50642
Person:positionFounder LLC "MG-Flot" (TIN 3017041900)ua_war_sanctionsua-ws-person-18161
Person:positionFounder LLC "MG-Flot" (TIN 3017041900)ua_war_sanctions_apiua-ws-person-18161
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:programIdUA-WS-MAREua_war_sanctionsua-ws-person-18161
Person:programIdUS-RUSHARengus_ofac_sdnofac-50642
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642engus_ofac_sdnofac-50642
Person:taxNumber050401178868ua_war_sanctions_apiua-ws-person-18161
Person:taxNumber050401178868ua_war_sanctionsua-ws-person-18161
Person:taxNumber050401178868engus_ofac_sdnofac-50642
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncw
LegalEntity:topicsexport.controltw_shtctw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic
Person:topicspoiua_war_sanctionsua-ws-person-18161
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtmd
Person:topicssanctionengus_ofac_sdnofac-50642
Person:topicssanctionus_trade_cslofac-50642
Person:topicspoiua_war_sanctions_apiua-ws-person-18161
Person:uniqueEntityIdFXU3GYNND9R9engus_sam_exclusionsusgsa-s4mrtxtmd
Person:uniqueEntityIdQCE3DA8F96V6engus_sam_exclusionsusgsa-s4mrtlncw
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