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Canonical ID: Q44155839 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt 270, Build. 31, Pyatnitskoe Shosse, 123430 Moscow | eng | us_ofac_sdn | ofac-38276 | |||
Person:addressEntity | addr-070697a1d3536d5a2c6b109908d74ddc0ddc3803 | us_ofac_sdn | ofac-38276 | ||||
Person:alias | Said Suleimanovich Kerimov | eng | us_ofac_sdn | ofac-38276 | |||
Person:birthDate | 1995-07-06 | us_ofac_sdn | ofac-38276 | ||||
Person:birthPlace | Makhachkala, Republic of Dagestan, Russia | eng | us_ofac_sdn | ofac-38276 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38276 | |||
Person:country | ru | us_ofac_sdn | ofac-38276 | ||||
Person:firstName | Said | eng | us_ofac_sdn | ofac-38276 | |||
Person:gender | male | us_ofac_sdn | ofac-38276 | ||||
Person:id | 2f85e08928de0cfbe2b36f10a3d542ddc3a4a671 | us_ofac_sdn | ofac-38276 | ||||
Person:idNumber | 4515180935 | eng | us_ofac_sdn | ofac-38276 | |||
Person:lastName | Kerimov | eng | us_ofac_sdn | ofac-38276 | |||
Person:middleName | Suleimanovich | eng | us_ofac_sdn | ofac-38276 | |||
Person:middleName | Suleymanovich | eng | us_ofac_sdn | ofac-38276 | |||
Person:name | Said Suleymanovich Kerimov | eng | us_ofac_sdn | ofac-38276 | |||
Person:passportNumber | 724109376 | eng | us_ofac_sdn | ofac-38276 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38276 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38276 | us_ofac_sdn | ofac-38276 | ||||
Person:taxNumber | 773382620676 | eng | us_ofac_sdn | ofac-38276 | |||
Person:topics | sanction | us_ofac_sdn | ofac-38276 | ||||