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Canonical ID: Q28664876 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42 | ||||
Person:alias | Nail Ulfatovich Maganov | eng | wikidata | Q28664876 | |||
Person:alias | Nail Ulfatovitj Maganov | swe | wikidata | Q28664876 | |||
Person:alias | Nail Ölfat uly Mäganov | swe | wikidata | Q28664876 | |||
Person:alias | Mahanov Nayil Ulfatovych | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:alias | Naïl Oulfatovitch Maganov | fra | wikidata | Q28664876 | |||
Person:alias | Mahanov Nayil Ulfatovych | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:alias | Naíl Ulfátovich Magánov | spa | wikidata | Q28664876 | |||
Person:alias | Nail Mäganov | swe | wikidata | Q28664876 | |||
Person:birthDate | 1958-07-28 | eng | us_ofac_sdn | ofac-51842 | |||
Person:birthDate | 1958-07-28 | wikidata | Q28664876 | ||||
Person:birthDate | 1958-07-28 | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:birthDate | 1958-07-28 | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:birthDate | 1958-07-28 | wd_categories | Q28664876 | ||||
Person:birthPlace | Almetyevsk | eng | wikidata | Q28664876 | |||
Person:birthPlace | Almetyevsk, Russia | eng | us_ofac_sdn | ofac-51842 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-51842 | |||
Person:country | suhh | wd_categories | Q28664876 | ||||
Person:country | ru | wd_categories | Q28664876 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:education | Gubkin University | eng | wikidata | Q28664876 | |||
Person:fatherName | УЛЬФАТОВИЧ | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:firstName | Nail | eng | us_ofac_sdn | ofac-51842 | |||
Person:firstName | НАИЛЬ | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:firstName | NAIL ULFATOVICH | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51842 | |||
Person:gender | male | eng | wikidata | Q28664876 | |||
Person:id | 190c39ce4d3c0c07c91347e55ae4b5242b3ce46d | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:id | efa6f0b0ed07654a75953d91b5c634a0cd90ee8a | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:id | 27ac77929554198ad78e4886713ba3f2237407bf | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:id | 2e61d5ebff8a3d7b555dd9a7579ad3c1b08b05d8 | eng | us_ofac_sdn | ofac-51842 | |||
Person:id | 67b236092cd2a43360a8d829336ba9c4472be2a1 | us_trade_csl | ofac-51842 | ||||
LegalEntity:id | 88bb401167253894726525a02e6071e8250d5181 | tw_shtc | tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42 | ||||
Person:id | 3f68b56bef94c2ab57af3936785f1d63d52e8e35 | wd_categories | Q28664876 | ||||
Person:id | 80a1f422c0b861f49b19f9f9c4eb7231d5f37126 | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:id | f04bd04a49dcef830f1ae0a7fe724fe3ff08aa50 | wikidata | Q28664876 | ||||
Person:innCode | 164401094935 | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:innCode | 164401094935 | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:innCode | 164401094935 | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:lastName | МАГАНОВ | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:lastName | MAGANOV | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:lastName | Maganov | eng | us_ofac_sdn | ofac-51842 | |||
Person:middleName | Ulfatovich | eng | us_ofac_sdn | ofac-51842 | |||
Person:name | Nail Mäğänef | eng | wd_categories | Q28664876 | |||
Person:name | НАИЛЬ УЛЬФАТОВИЧ МАГАНОВ | ext_ru_egrul | ru-inn-164401094935 | ||||
Person:name | Nail Ulfatovich Maganov | eng | us_ofac_sdn | ofac-51842 | |||
Person:name | NAIL ULFATOVICH MAGANOV | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:name | Маганов Наиль Ульфатович | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:name | Маганов Наїль Ульфатович | ukr | wikidata | Q28664876 | |||
Person:name | Маганов, Наиль Ульфатович | rus | wikidata | Q28664876 | |||
Person:name | Nail Mäğänef | eng | wikidata | Q28664876 | |||
Person:name | Nail Maganov | tur | wikidata | Q28664876 | |||
Person:name | Маганов Наиль Ульфатович | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:name | Маганов Наїль Ульфатович | ukr | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | |||
Person:name | Maganov Nail | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:name | Маганов Наїль Ульфатович | ukr | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | |||
Person:name | MAGANOV, Nail Ulfatovich | us_trade_csl | ofac-51842 | ||||
Person:name | Maganov Nail | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
LegalEntity:name | MAGANOV, Nail Ulfatovich | tw_shtc | tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42 | ||||
Person:notes | Russian businessman | eng | wikidata | Q28664876 | |||
Person:passportNumber | 9205167651 | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
Person:passportNumber | 9205167651 | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51842 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51842 | eng | us_ofac_sdn | ofac-51842 | |||
Person:taxNumber | 164401094935 | eng | us_ofac_sdn | ofac-51842 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51842 | |||
Person:topics | role.pep | wd_categories | Q28664876 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32467-maganov-nail-ulfatovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4ff93ae30ec55a7edc4fa64f84566552dcd8ec42 | ||||
Person:topics | role.pep | wikidata | Q28664876 | ||||
Person:topics | sanction | us_trade_csl | ofac-51842 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32496-maganov-nail-ulfatovic | ||||
Person:uniqueEntityId | YVT7GWZYTXL3 | eng | us_sam_exclusions | usgsa-s4mrvjrjl | |||
Person:wikidataId | Q28664876 | wikidata | Q28664876 | ||||
Person:wikidataId | Q28664876 | wd_categories | Q28664876 | ||||