Statements: Nurid Denilbekovich Salamov

Canonical ID: NK-o7Jpv7aY76QBWzGZxHLvLq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGeldaganengus_ofac_sdnofac-30604
Person:addressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrn93nl
Person:addressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUSengus_sam_exclusionsusgsa-s4mrtycns
Person:addressEntityaddr-557b2a9778789ac19bfea605670e9d7feff1928cengus_ofac_sdnofac-30604
Person:aliasNurid Salamovengus_ofac_sdnofac-30604
Person:aliasНурид Саламовrusus_ofac_sdnofac-30604
Person:birthDate1987engus_ofac_sdnofac-30604
Person:countryruengus_sam_exclusionsusgsa-s4mrn93nl
Person:countryruengus_ofac_sdnofac-30604
Person:countryruengext_us_ofac_press_releasesNK-o7Jpv7aY76QBWzGZxHLvLq
Person:countryruengus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:countryruengus_sam_exclusionsusgsa-s4mrtycns
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93nl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycns
Person:firstNameNuridengus_ofac_sdnofac-30604
Person:firstNameНуридrusus_ofac_sdnofac-30604
Person:firstNameNURID DENILBEKOVICHengus_sam_exclusionsusgsa-s4mrn93nl
Person:firstNameNURIDengus_sam_exclusionsusgsa-s4mrtycns
Person:gendermaleengus_ofac_sdnofac-30604
Person:idc7b513a419f8fd76b7059839566bebb73b6d6665ext_us_ofac_press_releasesNK-o7Jpv7aY76QBWzGZxHLvLq
Person:idceacbcca0823810f801f5ae6d139401ca672d904engus_ofac_sdnofac-30604
Person:idbd4dada9cfc8535a6fbf993e731962cccc7b1ceaus_trade_cslofac-30604
Person:idc731573c23f72e10872f399da099dd946c3a7761engus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:id92401ab2636ce3ace78771a1d8f0497266603035engus_sam_exclusionsusgsa-s4mrtycns
Person:idb66779fa57eff2d672bf7916f88d6e8ec0af95eeengus_sam_exclusionsusgsa-s4mrn93nl
Person:lastNameSalamovengus_ofac_sdnofac-30604
Person:lastNameСаламовrusus_ofac_sdnofac-30604
Person:lastNameSALAMOVengus_sam_exclusionsusgsa-s4mrtycns
Person:lastNameSALAMOVengus_sam_exclusionsusgsa-s4mrn93nl
Person:middleNameДенильбековичrusus_ofac_sdnofac-30604
Person:middleNameDenilbekovichengus_ofac_sdnofac-30604
Person:nameNURID DENILBEKOVICH SALAMOVengus_sam_exclusionsusgsa-s4mrn93nl
Person:nameNURID SALAMOVengus_sam_exclusionsusgsa-s4mrtycns
Person:nameNurid Denilbekovich Salamovengus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:nameSALAMOV, Nurid Denilbekovichus_trade_cslofac-30604
Person:nameНурид Денильбекович Саламовrusus_ofac_sdnofac-30604
Person:nameNurid Denilbekovich Salamovengext_us_ofac_press_releasesNK-o7Jpv7aY76QBWzGZxHLvLq
Person:nameNurid Denilbekovich Salamovengus_ofac_sdnofac-30604
Person:notes(also NURID SALAMOV)engus_sam_exclusionsusgsa-s4mrn93nl
Person:notes(also NURID DENILBEKOVICH SALAMOV)engus_sam_exclusionsusgsa-s4mrtycns
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-30604
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0654engext_us_ofac_press_releasesNK-o7Jpv7aY76QBWzGZxHLvLq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30604engus_ofac_sdnofac-30604
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycns
Person:topicssanctionus_trade_cslofac-30604
Person:topicssanctionengus_ofac_sdnofac-30604
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93nl
Person:uniqueEntityIdZ8ESG4D1RVL4engus_sam_exclusionsusgsa-s4mrtycns
Person:uniqueEntityIdL974QVMKPLE9engus_sam_exclusionsusgsa-s4mrn93nl
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