Statements: VALERY DZEKOVIC KAZIKAEV

Canonical ID: Q16657018 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also VALERY DZHEKOVICH KAZIKAEV)engus_sam_exclusionsusgsa-s4mrty728
Person:notes(also VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV, VALERY DZEKOVIC KAZIKAEV, VALERI KAZIKAEV, VALERIY DZHEKOVICH KAZIKAYEV)engus_sam_exclusionsusgsa-s4mrph4n1
Person:notes(also VALERY DZHEKOVICH KAZIKAEV)engus_sam_exclusionsusgsa-s4mrty73y
Person:passportNumber531143127engus_ofac_sdnofac-41485
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-41485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41485engus_ofac_sdnofac-41485
Person:taxNumberKZKVRY54S13Z154Cengus_ofac_sdnofac-41485
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty73y
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty26p
Person:topicssanctionengus_ofac_sdnofac-41485
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty73z
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty26q
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26287-kazikaev-valerij-dzekovic
Person:topicssanctionus_trade_cslofac-41485
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty728
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrph4n1
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty250
Person:uniqueEntityIdJ92ZA12L9MK9engus_sam_exclusionsusgsa-s4mrty73z
Person:uniqueEntityIdJ91XFX36EHA4engus_sam_exclusionsusgsa-s4mrty73y
Person:uniqueEntityIdEQKDRS6RQ397engus_sam_exclusionsusgsa-s4mrph4n1
Person:uniqueEntityIdJ92ZA12L9MK9engus_sam_exclusionsusgsa-s4mrty26q
Person:uniqueEntityIdJ91XFX36EHA4engus_sam_exclusionsusgsa-s4mrty26p
Person:uniqueEntityIdJ518MNV3NXX7engus_sam_exclusionsusgsa-s4mrty250
Person:uniqueEntityIdJ518MNV3NXX7engus_sam_exclusionsusgsa-s4mrty728
Person:wikidataIdQ16657018wikidataQ16657018
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