Canonical ID: NK-o7Jpv7aY76QBWzGZxHLvLq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | GELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:address | GELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:address | Geldagan | eng | us_ofac_sdn | ofac-30604 | |||
Person:addressEntity | addr-557b2a9778789ac19bfea605670e9d7feff1928c | eng | us_ofac_sdn | ofac-30604 | |||
Person:alias | Нурид Саламов | rus | us_ofac_sdn | ofac-30604 | |||
Person:alias | Nurid Salamov | eng | us_ofac_sdn | ofac-30604 | |||
Person:birthDate | 1987 | eng | us_ofac_sdn | ofac-30604 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:country | ru | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-nurid-denilbekovich-salamov | |||
Person:country | ru | eng | us_ofac_sdn | ofac-30604 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:firstName | Нурид | rus | us_ofac_sdn | ofac-30604 | |||
Person:firstName | NURID | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:firstName | NURID DENILBEKOVICH | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:firstName | Nurid | eng | us_ofac_sdn | ofac-30604 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-30604 | |||
Person:id | ceacbcca0823810f801f5ae6d139401ca672d904 | eng | us_ofac_sdn | ofac-30604 | |||
Person:id | c731573c23f72e10872f399da099dd946c3a7761 | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-nurid-denilbekovich-salamov | |||
Person:id | 92401ab2636ce3ace78771a1d8f0497266603035 | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:id | b66779fa57eff2d672bf7916f88d6e8ec0af95ee | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:id | bd4dada9cfc8535a6fbf993e731962cccc7b1cea | us_trade_csl | ofac-30604 | ||||
Person:lastName | Саламов | rus | us_ofac_sdn | ofac-30604 | |||
Person:lastName | SALAMOV | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:lastName | SALAMOV | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:lastName | Salamov | eng | us_ofac_sdn | ofac-30604 | |||
Person:middleName | Денильбекович | rus | us_ofac_sdn | ofac-30604 | |||
Person:middleName | Denilbekovich | eng | us_ofac_sdn | ofac-30604 | |||
Person:name | Nurid Denilbekovich Salamov | eng | us_ofac_sdn | ofac-30604 | |||
Person:name | SALAMOV, Nurid Denilbekovich | us_trade_csl | ofac-30604 | ||||
Person:name | Nurid Denilbekovich Salamov | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-nurid-denilbekovich-salamov | |||
Person:name | Нурид Денильбекович Саламов | rus | us_ofac_sdn | ofac-30604 | |||
Person:name | NURID SALAMOV | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:name | NURID DENILBEKOVICH SALAMOV | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:notes | (also NURID SALAMOV) | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:notes | (also NURID DENILBEKOVICH SALAMOV) | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-30604 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30604 | eng | us_ofac_sdn | ofac-30604 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-russia-nurid-denilbekovich-salamov | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:topics | sanction | us_trade_csl | ofac-30604 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-30604 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycns | |||
Person:uniqueEntityId | L974QVMKPLE9 | eng | us_sam_exclusions | usgsa-s4mrn93nl | |||
Person:uniqueEntityId | Z8ESG4D1RVL4 | eng | us_sam_exclusions | usgsa-s4mrtycns |