Statements: Tamerlan Borisovich Enaldiev

Canonical ID: Q20067031 · 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`	Moscow	eng	us_ofac_sdn	`ofac-37731`	2023-11-17
`Person:addressEntity`	`addr-4d94106c91508d251c6659baab1762417989a1b5`	eng	us_ofac_sdn	`ofac-37731`	2023-11-02
`Person:alias`	Tamerlan Borysovych Enaldiev	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:alias`	Тамерлан Борисович Єналдiєв	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:birthDate`	1966-12-06	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:firstName`	Тамерлан	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:firstName`	Tamerlan	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:id`	22f146928d5af607dcb6de90018bc638b3191a0d	eng	us_ofac_sdn	`ofac-37731`	2024-10-11
`Person:lastName`	Enaldiev	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:lastName`	Єналдiєв	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:lastName`	Еналдиев	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:middleName`	Borisovich	eng	us_ofac_sdn	`ofac-37731`	2024-10-11
`Person:middleName`	Борисович	eng	us_ofac_sdn	`ofac-37731`	2024-10-11
`Person:middleName`	Borysovych	eng	us_ofac_sdn	`ofac-37731`	2024-10-11
`Person:name`	Tamerlan Borisovich Enaldiev	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:name`	Тамерлан Борисович Еналдиев	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37731	eng	us_ofac_sdn	`ofac-37731`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37731`	2023-04-20

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