Statements: Risvan Kurbanov

Canonical ID: Q4247879 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Kurbanov	eng	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:lastName`	Курбанов	rus	us_ofac_sdn	`ofac-37336`	2023-04-20
`Person:lastName`	KURBANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0436`	2024-05-09
`Person:lastName`	Kurbanov	eng	nz_russia_sanctions	`nz-ru-ind-888-rizvan-kurbanov`	2024-03-21
`Person:lastName`	KURBANOV	eng	gb_coh_disqualified	`gb-coh-weev82ef0-nvrme5gsszsynhuny`	2025-04-10
`Person:lastName`	KURBANOV	fra	mc_fund_freezes	`mc-freezes-8127e90222c05df8baeaec0fff8155079fc596b1`	2024-08-14
`Person:lastName`	KURBANOV		ca_dfatd_sema_sanctions	`ca-sema-42e04b4752caab3c7bef40bd05e0b2ea7a62f40e`	2024-08-06
`Person:lastName`	KURBANOV	fra	fr_tresor_gels_avoir	`fr-ga-4202`	2023-04-20
`Person:lastName`	Kurbanov		ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:lastName`	Курбанов	rus	ch_seco_sanctions	`ch-seco-50124`	2023-04-20
`Person:lastName`	KURBANOV	eng	us_sam_exclusions	`usgsa-s4mrn6prc`	2024-06-14
`Person:lastName`	KURBANOV	eng	gb_hmt_sanctions	`gb-hmt-14381`	2023-04-20