Statements: ALEKPEROV, Yusuf Vagitovich

Canonical ID: NK-mVLoq7mgWEtrd7ZFSAoy4t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлекперов Юсуф Вагитовичua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:aliasAlekperov Iussufua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:aliasIussuf Alekperovengus_ofac_sdnofac-51870
Person:aliasYUSUF VAGITOVICH ALEKPEROVengus_sam_exclusionsusgsa-s4mrvlj5f
Person:aliasIUSSUF ALEKPEROVengus_sam_exclusionsusgsa-s4mrvjrjz
Person:birthDate1990-06-20ua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:birthDate1990-06-20engus_ofac_sdnofac-51870
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-51870
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:countryruengus_ofac_sdnofac-51870
Person:countryruengus_sam_exclusionsusgsa-s4mrvlj5f
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrjz
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj5f
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjz
Person:firstNameYusufengus_ofac_sdnofac-51870
Person:firstNameIUSSUFengus_sam_exclusionsusgsa-s4mrvlj5f
Person:firstNameIussufengus_ofac_sdnofac-51870
Person:firstNameYUSUF VAGITOVICHengus_sam_exclusionsusgsa-s4mrvjrjz
Person:gendermaleengus_ofac_sdnofac-51870
Person:idf3651a927cbcffe330a2305a3ab3a0c3c6ac20b7engus_sam_exclusionsusgsa-s4mrvjrjz
Person:ida593055df3d795ba3ffb23ac92ec97007e42aaf1engus_ofac_sdnofac-51870
Person:iddff2abebedcc9e7fed75b441dee659e2e8d4688aus_trade_cslofac-51870
Person:id54164d0839d9bf36c87aac1fab7416b1e4284c29ua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:id63fb631c9d06f9507d8fc60cb33b23a7943c8d6fengus_sam_exclusionsusgsa-s4mrvlj5f
Person:innCode770300105897ua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:lastNameAlekperovengus_ofac_sdnofac-51870
Person:lastNameALEKPEROVengus_sam_exclusionsusgsa-s4mrvlj5f
Person:lastNameALEKPEROVengus_sam_exclusionsusgsa-s4mrvjrjz
Person:middleNameVagitovichengus_ofac_sdnofac-51870
Person:nameYusuf Vagitovich Alekperovengus_ofac_sdnofac-51870
Person:nameАлекперов Юсуф Вагітовичukrua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:nameAlekperov Yusuf Vahitovychengua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:nameALEKPEROV, Yusuf Vagitovichus_trade_cslofac-51870
Person:nameIUSSUF ALEKPEROVengus_sam_exclusionsusgsa-s4mrvlj5f
Person:nameYUSUF VAGITOVICH ALEKPEROVengus_sam_exclusionsusgsa-s4mrvjrjz
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51870engus_ofac_sdnofac-51870
Person:taxNumber770300105897engus_ofac_sdnofac-51870
Person:topicssanctionengus_ofac_sdnofac-51870
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjz
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19874-alekperov-usuf-vagitovic
Person:topicssanctionus_trade_cslofac-51870
Person:uniqueEntityIdYWKTWGV8FC87engus_sam_exclusionsusgsa-s4mrvjrjz
Person:uniqueEntityIdQAZLGJ9DFFH1engus_sam_exclusionsusgsa-s4mrvlj5f
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