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Canonical ID: NK-nXJ3PtHSwPhNpAYiMjb3nr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-9cee8a123d1ce5444452120befc9c6dcf027f33a | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-c0884dcc8e209d1a856b1b364f40c1ddedf8a509 | ||||
Person:alias | БУЛАТОВ Руслан Рустемович | rus | ch_seco_sanctions | ch-seco-73377 | |||
Person:alias | Bulatov Ruslan Rustemovych | ua_nsdc_sanctions | ua-nsdc-25748-bulatov-ruslan-rustemovic | ||||
Person:alias | Руслан Рустемович БУЛАТОВ | fra | fr_tresor_gels_avoir | fr-ga-7180 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-73377 | ||||
Person:birthDate | 1986 | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:birthDate | 1986-04-04 | jp_mof_sanctions | ja-mof-41ee864b453517e4841506d608c674b657aec852 | ||||
Person:birthDate | 1986-04-04 | us_ofac_sdn | ofac-46706 | ||||
Person:birthDate | 1986-04-04 | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | ||||
Person:birthDate | 1986-04-04 | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:birthDate | 1986-04-04 | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:birthDate | 1986-04-04 | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:birthDate | 1986 | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:birthDate | 1986-04-04 | fr_tresor_gels_avoir | fr-ga-7180 | ||||
Person:birthDate | 1986-04-04 | ch_seco_sanctions | ch-seco-73377 | ||||
Person:birthDate | 1986-04-04 | ua_nsdc_sanctions | ua-nsdc-25748-bulatov-ruslan-rustemovic | ||||
Person:birthDate | 1986 | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:birthDate | 1986-04-04 | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:birthPlace | Tatarstan : RUSSIE | fra | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | |||
Person:birthPlace | Tatarstan, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:birthPlace | Tatarstan | fra | fr_tresor_gels_avoir | fr-ga-7180 | |||
Person:birthPlace | Tatarstan, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:birthPlace | Tatarstan, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25748-bulatov-ruslan-rustemovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c0884dcc8e209d1a856b1b364f40c1ddedf8a509 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-7180 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrrkt7x | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:country | ru | us_ofac_sdn | ofac-46706 | ||||
Person:country | ru | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9cee8a123d1ce5444452120befc9c6dcf027f33a | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73377 | ||||
Person:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt7x | ||||
Person:fatherName | Rustemovich | ch_seco_sanctions | ch-seco-73377 | ||||
Person:fatherName | Рустемович | rus | ch_seco_sanctions | ch-seco-73377 | |||
Person:fatherName | РУСТЕМОВИЧ | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:firstName | Ruslan Rustemovich | fra | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | |||
Person:firstName | Руслан | rus | ch_seco_sanctions | ch-seco-73377 | |||
Person:firstName | Ruslan | ch_seco_sanctions | ch-seco-73377 | ||||
Person:firstName | РУСЛАН | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:firstName | Ruslan | eng | eu_fsf | eu-fsf-eu-11325-79 | |||
Person:firstName | Руслан | rus | us_ofac_sdn | ofac-46706 | |||
Person:firstName | Ruslan Rustemovich | fra | fr_tresor_gels_avoir | fr-ga-7180 | |||
Person:firstName | Ruslan | eng | us_ofac_sdn | ofac-46706 | |||
Person:firstName | RUSLAN RUSTEMOVICH | eng | us_sam_exclusions | usgsa-s4mrrkt7x | |||
Person:firstName | Ruslan | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:firstName | Ruslan | eng | be_fod_sanctions | eu-fsf-eu-11325-79 | |||
Person:firstName | Ruslan | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7180 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:gender | male | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-73377 | ||||
Person:gender | male | us_ofac_sdn | ofac-46706 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:id | 74f51558b7e855e806791f863d97c79656af42db | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:id | 1c8062e6ff60bf8c6d287afaf2bef58a0554c664 | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:id | a26fc4885a919fd3821250bf54d1a926dd6c3d71 | us_sam_exclusions | usgsa-s4mrrkt7x | ||||
Person:id | e8b3df46915a81649e8f98c1c9b48a52d1156508 | jp_mof_sanctions | ja-mof-41ee864b453517e4841506d608c674b657aec852 | ||||
Person:id | 1ddcbd748551ed96cbda6f4664fdf34ab45370c9 | fr_tresor_gels_avoir | fr-ga-7180 | ||||
Person:id | 125b44cdc672f0d3a22142b2a8cf111048ea6a54 | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:id | bce88456e3c439dbc807d0ac4fad238842113dcd | ua_nsdc_sanctions | ua-nsdc-25748-bulatov-ruslan-rustemovic | ||||
Person:id | 403d5bf92b69f5f9113bf156327e1e2e37231f01 | us_ofac_sdn | ofac-46706 | ||||
LegalEntity:id | 65441c2a320a52d48ec86de3cf59d08eb5a3511b | tw_shtc | tw-shtc-c0884dcc8e209d1a856b1b364f40c1ddedf8a509 | ||||
Person:id | 112f8c3da2ceb45543cb841d9ac5deba84313936 | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:id | c0dd02d3c7824744bdf7d81cf017c72396cee14c | ch_seco_sanctions | ch-seco-73377 | ||||
Person:id | 977c1de2210bfc8adc1feedc05ff0aaad82c8033 | us_trade_csl | ofac-46706 | ||||
Person:id | fd233f5b76f01f4229d2debb8833b12cf21e6229 | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | ||||
LegalEntity:id | bd50bfec15c2bda19a7b5885825ee2602f298443 | tw_shtc | tw-shtc-9cee8a123d1ce5444452120befc9c6dcf027f33a | ||||
Person:id | 464af0265c5ec32ac499442d11e81b8ba8c7da1c | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:idNumber | Numéro d’identification fiscale: 165506143613 | fra | fr_tresor_gels_avoir | fr-ga-7180 | |||
Person:innCode | 165506143613 | ua_nsdc_sanctions | ua-nsdc-25748-bulatov-ruslan-rustemovic | ||||
Person:innCode | 165506143613 | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:lastName | BULATOV | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:lastName | BULATOV | eng | eu_fsf | eu-fsf-eu-11325-79 | |||
Person:lastName | BULATOV | fra | fr_tresor_gels_avoir | fr-ga-7180 | |||
Person:lastName | БУЛАТОВ | ext_ru_egrul | ru-inn-165506143613 | ||||
Person:lastName | BULATOV | fra | mc_fund_freezes | mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 | |||
Person:lastName | Bulatov | ch_seco_sanctions | ch-seco-73377 | ||||
Person:lastName | БУЛАТОВ | rus | ch_seco_sanctions | ch-seco-73377 | |||
Person:lastName | BULATOV | eng | us_sam_exclusions | usgsa-s4mrrkt7x | |||
Person:lastName | BULATOV | eng | be_fod_sanctions | eu-fsf-eu-11325-79 | |||
Person:lastName | BULATOV | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:lastName | Булатов | rus | us_ofac_sdn | ofac-46706 | |||
Person:lastName | Bulatov | eng | us_ofac_sdn | ofac-46706 | |||
Person:middleName | Rustemovich | eu_travel_bans | eu-tb-logical-163101 | ||||
Person:middleName | Rustemovich | eng | eu_fsf | eu-fsf-eu-11325-79 | |||
Person:middleName | Рустемович | rus | us_ofac_sdn | ofac-46706 | |||
Person:middleName | Rustemovich | eng | be_fod_sanctions | eu-fsf-eu-11325-79 | |||
Person:middleName | Rustemovich | be_fod_sanctions | be-fod-c408819fc224c465ef32811e52b0006af7e75171 | ||||
Person:middleName | Rustemovich | eng | us_ofac_sdn | ofac-46706 | |||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11325-79 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73377 | ||||
Person:modifiedAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11325-79 | ||||
Person:name | Ruslan Rustemovich Bulatov | eng | us_ofac_sdn | ofac-46706 | |||