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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 | |||
LegalEntity:address | G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214 Saint Petersburg Russia | tw_shtc | tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c | ||||
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 GARIJEV | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:alias | Denis Gariev | eng | us_ofac_sdn | ofac-28705 | |||
Person:alias | ГАРИЕВ Денис Валиуллович | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:alias | Denis Valioullovitch Gariev | fra | wikidata | Q119824235 | |||
Person:alias | Денис Валиуллович Гариев | rus | wikidata | Q119824235 | |||
Person:alias | Hariiev Denys Valiullovych | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:alias | Гариев, Денис Валиуллович | rus | wikidata | Q119824235 | |||
LegalEntity:alias | GARIEV, Denis | tw_shtc | tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c | ||||
LegalEntity:alias | GARIYEV, Denis | tw_shtc | tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c | ||||
Person:alias | Denis GARIJEV | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:alias | Denis Gariyev | eng | us_ofac_sdn | ofac-28705 | |||
Person:alias | Denis Garijev | ch_seco_sanctions | ch-seco-59386 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-59386 | ||||
Person:birthDate | 1978 | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:birthDate | 1978-03-11 | wikidata | Q119824235 | ||||
Person:birthDate | 1978 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-9416-74 | ||||
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:birthDate | 1978-03-13 | eng | us_ofac_sdn | ofac-28705 | |||
Person:birthDate | 1978-03-03 | eng | us_ofac_sdn | ofac-28705 | |||
Person:birthDate | 1978-03 | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:birthDate | 1978-03 | ch_seco_sanctions | ch-seco-59386 | ||||
Person:birthDate | 1978-03 | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:birthPlace | région de Khabarovsk, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:birthPlace | Khabarovsk Region, USSR | eng | us_ofac_sdn | ofac-28705 | |||
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 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-28705 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
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:fatherName | Valiullovich | ch_seco_sanctions | ch-seco-59386 | ||||
Person:fatherName | Валиуллович | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:firstName | Денис | rus | eu_fsf | eu-fsf-eu-9416-74 | |||
Person:firstName | DENIS | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:firstName | Denis | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:firstName | DENIS | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:firstName | Denis Valiullovich | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:firstName | Денис | rus | be_fod_sanctions | 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 | ch_seco_sanctions | ch-seco-59386 | |||
Person:firstName | Denis | eng | us_ofac_sdn | ofac-28705 | |||
Person:firstName | Denis | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:firstName | Денис | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:firstName | DENIS VALIULLOVICH | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:firstName | Denis | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28705 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:gender | male | eng | wikidata | Q119824235 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-59386 | ||||
Person:id | fb7212c126bb1cc6c4e7cebd4e253d13df6dcb65 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:id | 53e5e55e0303cfbf2d36b3092a10051d0a64a069 | eng | us_sam_exclusions | usgsa-s4mrc76pb | |||
Person:id | d4d58ac2aea933e04b4e75a0afdd9d724d0812e4 | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:id | 104cc21fdd1ef06f48cee5c52c179dacd444f263 | ua_nsdc_sanctions | ua-nsdc-23486-gariev-denis-valiullovic | ||||
Person:id | eb7f92486bf6a49824c0b3e336f4987f7a7409bd | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:id | c38cc0dbe11d6ed86b6cfca158e538fd172ba41b | us_trade_csl | ofac-28705 | ||||
Person:id | 382d94c25d7773bc9d3e777ecec7a4917beac766 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:id | 6d0b1a1066175e7fb5829d2a2c565e87a90915bb | eng | us_sam_exclusions | usgsa-s4mrc76p9 | |||
Person:id | ad82f92633836a077724f86b33473535b43098d0 | wikidata | Q119824235 | ||||
Person:id | 43be20249b1057521593615daf600c1158c8a337 | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:id | 27dc440cff533269aee31e789c5180771a07d690 | ch_seco_sanctions | ch-seco-59386 | ||||
LegalEntity:id | 99dbdd4643b94d883c64413ef9f0866220ea2346 | tw_shtc | tw-shtc-4419b6b1433035a4a0620f650fa77d7153a9cf5c | ||||
Person:id | 012739aa8093474fdd733541b5488a1cd5a253c5 | jpn | jp_mof_sanctions | ja-mof-0e449456349dbe169a6e42bfbff3815a0d032bab | |||
Person:id | 69636f937e1a12adb22cf1cb15e0248893e4bd6c | eng | us_ofac_sdn | ofac-28705 | |||
Person:id | 7ae2ad2efa9e589736302258f5a911e027f916dc | eng | us_sam_exclusions | usgsa-s4mrc6zg8 | |||
Person:idNumber | XXIIAH534753 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:idNumber | XXIIAH534753 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:idNumber | 654034325 | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:idNumber | 654034325 | eu_fsf | eu-fsf-eu-9416-74 | ||||
Person:idNumber | 654034325 | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:lastName | GARIJEV | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | ГАРИЕВ | rus | be_fod_sanctions | eu-fsf-eu-9416-74 | |||
Person:lastName | GARIYEV | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:lastName | GARIJEV | be_fod_sanctions | eu-fsf-eu-9416-74 | ||||
Person:lastName | ГАРИЕВ | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | GARIYEV | eu_travel_bans | eu-tb-logical-147315 | ||||
Person:lastName | GARIYEV | fra | fr_tresor_gels_avoir | fr-ga-5254 | |||
Person:lastName | GARIYEV | fra | mc_fund_freezes | mc-freezes-10111947a2f5cc3736d598f9ffa93905dec29686 | |||
Person:lastName | Gariyev | ch_seco_sanctions | ch-seco-59386 | ||||
Person:lastName | ГАРИЕВ | rus | ch_seco_sanctions | ch-seco-59386 | |||
Person:lastName | Gariev | eng | us_ofac_sdn | ofac-28705 | |||
Person:lastName | Gariyev | eng | us_ofac_sdn | ofac-28705 | |||
Person:lastName | ГАРИЕВ | rus | eu_fsf | eu-fsf-eu-9416-74 | |||