Statements: MANSUR MUSSAYEVICH SOLTAYEV

Canonical ID: Q129811481 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChechen Republicengus_ofac_sdnofac-44686
Person:addressEntityaddr-b20f3996ea70cd0d1e1209faad05bfa6c2f5a7d3engus_ofac_sdnofac-44686
Person:aliasMansur Mussayevich Soltayevengus_ofac_sdnofac-44686
Person:aliasMansur Mussajevic Soltajevengus_ofac_sdnofac-44686
Person:aliasMansur Mussayevitch Soltaevengus_ofac_sdnofac-44686
Person:birthDate1978-06-13engus_ofac_sdnofac-44686
Person:birthPlaceSaratov, Russiaengus_ofac_sdnofac-44686
Person:countryruengus_ofac_sdnofac-44686
Person:firstNameМансурrusus_ofac_sdnofac-44686
Person:firstNameMansurengus_ofac_sdnofac-44686
Person:gendermaleengus_ofac_sdnofac-44686
Person:idf18ca23a24d18d4e886d32b2f1e18c1b4b9460beengus_ofac_sdnofac-44686
Person:lastNameSoltajevengus_ofac_sdnofac-44686
Person:lastNameSoltaevengus_ofac_sdnofac-44686
Person:lastNameСолтаевrusus_ofac_sdnofac-44686
Person:lastNameSoltayevengus_ofac_sdnofac-44686
Person:middleNameMussayevichengus_ofac_sdnofac-44686
Person:middleNameMussaevichengus_ofac_sdnofac-44686
Person:middleNameMussayevitchengus_ofac_sdnofac-44686
Person:middleNameMussajevicengus_ofac_sdnofac-44686
Person:middleNameМуссаевичrusus_ofac_sdnofac-44686
Person:nameМансур Муссаевич Солтаевrusus_ofac_sdnofac-44686
Person:nameMansur Mussaevich Soltaevengus_ofac_sdnofac-44686
Person:programIdUS-RUSHARengus_ofac_sdnofac-44686
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44686engus_ofac_sdnofac-44686
Person:taxNumber201480830976engus_ofac_sdnofac-44686
Person:topicssanctionengus_ofac_sdnofac-44686
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