Statements: Nurid Denilbekovich Salamov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLICengus_sam_exclusionsusgsa-s4mrn93nl
Person:addressGeldagan, Kurchaloi District, Chechen Republicengus_ofac_sdnofac-30604
Person:addressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLICengus_sam_exclusionsusgsa-s4mrtycns
Person:addressEntityaddr-5788d85743a7a6d1ca1e0fdb0aeaee7e607cdc6bus_ofac_sdnofac-30604
Person:aliasNurid Salamovengus_ofac_sdnofac-30604
Person:aliasНурид Саламовrusus_ofac_sdnofac-30604
Person:birthDate1987us_ofac_sdnofac-30604
Person:countryruext_us_ofac_press_releasesofac-pr-2a56f92d726943988c29867a287dc5bd71623c8f
Person:countryruus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:countryruus_ofac_sdnofac-30604
Person:countryruus_sam_exclusionsusgsa-s4mrtycns
Person:countryruus_sam_exclusionsusgsa-s4mrn93nl
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycns
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93nl
Person:firstNameNURID DENILBEKOVICHengus_sam_exclusionsusgsa-s4mrn93nl
Person:firstNameНуридrusus_ofac_sdnofac-30604
Person:firstNameNuridengus_ofac_sdnofac-30604
Person:firstNameNURIDengus_sam_exclusionsusgsa-s4mrtycns
Person:gendermaleus_ofac_sdnofac-30604
Person:idbd9d3f352b029727c982ae08ca9fd74f0e2ac3a3us_sam_exclusionsusgsa-s4mrn93nl
Person:ide0c920b6b57e396efa60cde9b3d3de8ee6d63b74ext_us_ofac_press_releasesofac-pr-2a56f92d726943988c29867a287dc5bd71623c8f
Person:id7551279c50ca7252bdb569671a522cb11a8d45faus_sam_exclusionsusgsa-s4mrtycns
Person:id487b8c11fdbc935e7179cd19daad265bce953f5eus_ofac_sdnofac-30604
Person:idbd4dada9cfc8535a6fbf993e731962cccc7b1ceaus_trade_cslofac-30604
Person:idc731573c23f72e10872f399da099dd946c3a7761us_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:lastNameSALAMOVengus_sam_exclusionsusgsa-s4mrtycns
Person:lastNameСаламовrusus_ofac_sdnofac-30604
Person:lastNameSALAMOVengus_sam_exclusionsusgsa-s4mrn93nl
Person:lastNameSalamovengus_ofac_sdnofac-30604
Person:middleNameДенильбековичrusus_ofac_sdnofac-30604
Person:middleNameDenilbekovichengus_ofac_sdnofac-30604
Person:nameNURID SALAMOVengus_sam_exclusionsusgsa-s4mrtycns
Person:nameНурид Денильбекович Саламовrusus_ofac_sdnofac-30604
Person:nameNurid Denilbekovich Salamovengus_ofac_sdnofac-30604
Person:nameSALAMOV, Nurid Denilbekovichus_trade_cslofac-30604
Person:nameNurid Denilbekovich Salamovengus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:nameNURID DENILBEKOVICH SALAMOVengus_sam_exclusionsusgsa-s4mrn93nl
Person:nameNurid Denilbekovich Salamovengext_us_ofac_press_releasesofac-pr-2a56f92d726943988c29867a287dc5bd71623c8f
Person:nationalityruus_ofac_sdnofac-30604
Person:notes(also NURID DENILBEKOVICH SALAMOV)engus_sam_exclusionsusgsa-s4mrtycns
Person:notes(also NURID SALAMOV)engus_sam_exclusionsusgsa-s4mrn93nl
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-30604
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30604us_ofac_sdnofac-30604
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0654ext_us_ofac_press_releasesofac-pr-2a56f92d726943988c29867a287dc5bd71623c8f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93nl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycns
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-russia-nurid-denilbekovich-salamov
Person:topicssanctionus_trade_cslofac-30604
Person:topicssanctionus_ofac_sdnofac-30604
Person:uniqueEntityIdL974QVMKPLE9engus_sam_exclusionsusgsa-s4mrn93nl
Person:uniqueEntityIdZ8ESG4D1RVL4engus_sam_exclusionsusgsa-s4mrtycns
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