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Canonical ID: Q119824235 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg | eng | us_ofac_sdn | ofac-28705 | |||
Person:addressEntity | addr-352e4ee8c8f5fdd171df9561d16fe522e62f1e3e | eng | us_ofac_sdn | ofac-28705 | |||
Person:alias | DENIS GARIEV | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:alias | Гарієв Денис Валіуллович | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:alias | Гариев Денис Валиуллович | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:alias | Denis GARIJEV | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:alias | DENIS GARIYEV | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:alias | Denis GARIJEV | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:alias | ГАРИЕВ Денис Валиуллович | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:alias | DENIS VALIULLOVICH GARIYEV | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:alias | Denis Gariev | eng | us_ofac_sdn | ofac-28705 | |||
Person:alias | Denis Gariyev | eng | us_ofac_sdn | ofac-28705 | |||
Person:alias | DENIS VALIULLOVICH GARIYEV | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:alias | Denis Garijev | ch_seco_sanctions | ch-seco-59386 | ||||
Person:alias | Denis Valioullovitch Gariev | fra | wikidata | Q119824235 | |||
Person:alias | Gariev Denis | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-59386 | ||||
Person:birthDate | 1978 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:birthDate | 1978-03 | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:birthDate | 1978-03-11 | wd_categories | Q119824235 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:birthDate | 1978-03-11 | wikidata | Q119824235 | ||||
Person:birthDate | 1978-03 | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:birthDate | 1978-03-13 | eng | us_ofac_sdn | ofac-28705 | |||
Person:birthDate | 1978-03-03 | eng | us_ofac_sdn | ofac-28705 | |||
Person:birthDate | 1978 | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:birthDate | 1978-03 | ch_seco_sanctions | ch-seco-59386 | ||||
Person:birthDate | 1978-03-03 | jpn | jp_mof_sanctions | ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab | |||
Person:birthDate | 1978-03-13 | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:birthPlace | Khabarovsk Region, USSR | eng | us_ofac_sdn | ofac-28705 | |||
Person:birthPlace | région de Khabarovsk, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:birthPlace | région de Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:country | by | wd_categories | Q119824235 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-28705 | |||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:createdAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-59386 | ||||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:createdAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:fatherName | Валиуллович | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:fatherName | Valiullovich | ch_seco_sanctions | ch-seco-59386 | ||||
Person:firstName | Денис | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:firstName | Denis Valiullovich | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:firstName | Denis | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:firstName | Denis | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:firstName | Денис | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:firstName | Denis | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:firstName | DENIS VALIULLOVICH | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:firstName | DENIS | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-28705 | |||
Person:firstName | DENIS | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:firstName | Денис | rus | eu_fsf | eu-fsf-eu-9416-74 | |||
Person:firstName | Denis | ch_seco_sanctions | ch-seco-59386 | ||||
Person:firstName | Denis Valiullovich | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:firstName | Денис | rus | be_fod_sanctions | eu-fsf-eu-9416-74 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28705 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:gender | male | eng | wikidata | Q119824235 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-59386 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:id | a27ee7bac33b587320743245a2397f5feffb664b | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:id | 5255588115d4bd9bd2bed645aee46215ca4aa07d | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:id | a7cd03cef17b362328efa4fe255bc9474b98cad1 | wikidata | Q119824235 | ||||
Person:id | 43be20249b1057521593615daf600c1158c8a337 | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:id | d4d58ac2aea933e04b4e75a0afdd9d724d0812e4 | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:id | 012739aa8093474fdd733541b5488a1cd5a253c5 | jpn | jp_mof_sanctions | ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab | |||
Person:id | d5462ee6fe35c9641ea26cc68a4306e16702a386 | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:id | c38cc0dbe11d6ed86b6cfca158e538fd172ba41b | us_trade_csl | ofac-28705 | ||||
Person:id | 0e50190b2c5f084e90b2edcc8604bc908782165d | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:id | e27dd0800efa9a10f1f56f92febaa983571b7a7c | ch_seco_sanctions | ch-seco-59386 | ||||
Person:id | f238af44598b28c8d97d297cb5a0163912681edc | eng | us_ofac_sdn | ofac-28705 | |||
Person:id | 8b1820ad355d1691201db1a3f1cd2969c8dcfa1c | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:id | 8f7d8b61a1ad0d0472f34633f769cd3e97b8970e | wd_categories | Q119824235 | ||||
Person:id | be639d2bf1e9f8de21d25e1cfc06cb045b4ac439 | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:id | 0b5b1df407123c2aa1299363146c6fc017d846b4 | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:idNumber | 654034325 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:idNumber | XXIIAH534753 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:idNumber | 654034325 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:idNumber | XXIIAH534753 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:idNumber | 654034325 | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:lastName | GARIYEV | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | ГАРИЕВ | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | GARIJEV | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | GARIYEV | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:lastName | GARIYEV | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:lastName | GARIYEV | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:lastName | GARIEV | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:lastName | GARIYEV | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:lastName | GARIYEV | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||