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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 | PAShAIeV Dzhamaldin Emirmahomedovych | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
LegalEntity:alias | PASHAEV, Jamaldin | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:alias | Jamaldin Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:birthDate | 1966-03-10 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:birthDate | 1966-03-10 | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:birthDate | 1966-03-10 | us_ofac_sdn | ofac-50642 | ||||
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_war_sanctions | ua-ws-person-18161 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtmd | ||||
Person:country | ru | us_ofac_sdn | ofac-50642 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtlncw | ||||
Person:country | ru | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtmd | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlncw | ||||
Person:fatherName | ЭМИРМАГОМЕДОВИЧ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:firstName | DZHAMALDIN EMIRMAGOMEDOVICH | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:firstName | JAMALDIN | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:firstName | ДЖАМАЛДИН | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:firstName | Dzhamaldin Emirmagomedovich | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:firstName | Dzhamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | Jamaldin | eng | us_ofac_sdn | ofac-50642 | |||
Person:firstName | ДЖАМАЛДИН | rus | us_ofac_sdn | ofac-50642 | |||
Person:gender | male | us_ofac_sdn | ofac-50642 | ||||
Person:id | a672f11b90c72a7c6703568502fb57f04525534a | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
LegalEntity:id | 7affb320288567d6eabf7726b5d39047dccc78b8 | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:id | c8945aaff4599c4190a3291ab16b59ba758f2b97 | us_trade_csl | ofac-50642 | ||||
Person:id | 9cf4a745ef560d9cd4225136606d6f41e74ee10e | us_ofac_sdn | ofac-50642 | ||||
Person:id | 22c484654a9a4e139a4dd8e1b9e03bfd351d4513 | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:id | b54e3fb26f134cd41c30ea7a938f9c345a4973ee | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:id | ec0b8f7fdb7504393d50e1018e3879b07685bdc0 | us_sam_exclusions | usgsa-s4mrtlncw | ||||
Person:id | f8edde5bd9919983a18e3f229e5cc14ebc82df28 | us_sam_exclusions | usgsa-s4mrtxtmd | ||||
Person:id | afef9f407134af5d9d1c7ec00db72678f0ad8cdf | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:idNumber | 8210968204 | eng | us_ofac_sdn | ofac-50642 | |||
LegalEntity:idNumber | 8210968204 | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:innCode | 050401178868 | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:innCode | 050401178868 | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:lastName | Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:lastName | PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:lastName | ПАШАЕВ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:lastName | PASHAYEV | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:lastName | PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:lastName | ПАШАЕВ | rus | 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 | Dzhamaldin Emirmagomedovich Pashaev | eng | us_ofac_sdn | ofac-50642 | |||
Person:name | ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | rus | us_ofac_sdn | ofac-50642 | |||
Person:name | ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ | ext_ru_egrul | ru-inn-050401178868 | ||||
Person:name | JAMALDIN PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:name | ПАШАЄВ Джамалдін Емірмагомедович | ukr | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | PASHAEV Jamaldin Emirmagomedovich | eng | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | ПАШАЕВ Джамалдин Эмирмагомедович | rus | ua_war_sanctions | ua-ws-person-18161 | |||
Person:name | Dzhamaldin Emirmagomedovich PASHAYEV | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:name | PASHAYEV Dzhamaldin | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:name | PASHAEV Dzhamaldin | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:name | ПАШАЄВ Джамалдін Емірмагомедович | ukr | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | |||
Person:name | ПАШАЕВ Джамалдин Эмирмагомедович | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
LegalEntity:name | PASHAEV, Dzhamaldin Emirmagomedovich | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:name | PASHAEV, Dzhamaldin Emirmagomedovich | us_trade_csl | ofac-50642 | ||||
Person:name | DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||
Person:nationality | ru | us_ofac_sdn | ofac-50642 | ||||
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:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50642 | |||
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 | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642 | us_ofac_sdn | ofac-50642 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/transport/persons/18161 | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:taxNumber | 050401178868 | eng | us_ofac_sdn | ofac-50642 | |||
Person:taxNumber | 050401178868 | ua_war_sanctions | ua-ws-person-18161 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e40cb634605ad4b3dc53f6e3bc361f992207ad4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtmd | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33287-pasaev-dzamaldin-emirmagomedovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlncw | ||||
Person:topics | sanction | us_trade_csl | ofac-50642 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-18161 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50642 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6de2d6587e22e9787cb03912a3b61e3e1ffa05ac | ||||
Person:uniqueEntityId | FXU3GYNND9R9 | eng | us_sam_exclusions | usgsa-s4mrtxtmd | |||
Person:uniqueEntityId | QCE3DA8F96V6 | eng | us_sam_exclusions | usgsa-s4mrtlncw | |||