Statements: TIMUR DUGAZAYEV

Canonical ID: Q19562185 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-12-29
`Person:address`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-12-29
`Person:address`	KIEL	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-12-29
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:createdAt`	2021-05-21		us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:firstName`	TIMUR	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:id`	70d6ec865cccac45dfa5d9e43e4b3d808e7310a4		us_sam_exclusions	`usgsa-s4mrvr5zr`	2026-01-06
`Person:id`	945486ce1f7aaa9ab9bb96cc987f677a50876e0f		us_sam_exclusions	`usgsa-s4mrh2k4d`	2026-01-06
`Person:id`	7d2d14dbdf9dd91d6dc3b82785e3378c338f1039		us_sam_exclusions	`usgsa-s4mrvr3sc`	2026-01-06
`Person:lastName`	DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:lastName`	DUGAZAEV	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:lastName`	DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:name`	TIMUR DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:name`	TIMUR DUGAZAYEV	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18
`Person:name`	TIMUR DUGAZAEV	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2024-06-14
`Person:notes`	(also TIMUR DUGAZAEV)	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-07-23
`Person:notes`	(also TIMUR DUGAZAEV)	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-07-23
`Person:notes`	(also TIMUR DUGAZAYEV, TIMUR DUGAZAYEV)	eng	us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2k4d`	2025-12-29
`Person:uniqueEntityId`	TLCSS7SEK3X3	eng	us_sam_exclusions	`usgsa-s4mrvr3sc`	2025-02-18
`Person:uniqueEntityId`	TLCSS7SEK3X3	eng	us_sam_exclusions	`usgsa-s4mrvr5zr`	2025-02-18

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