Statements: Letscha BOGATIROV

Canonical ID: Q96801189 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasLecha BOGATYREVengus_ofac_sdnofac-15900
Person:aliasBOGATYREV, Lechaee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:aliasBOGATYRYOV, Lechaee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:aliasLecha BogatyrovengwikidataQ96801189
Person:aliasLecha BogatyryovengwikidataQ96801189
Person:aliasБогатырёв, ЛечаruswikidataQ96801189
Person:aliasLetscha BOGATIROVengwikidataQ96801189
Person:aliasLecha BOGATYRYOVengus_ofac_sdnofac-15900
Person:birthDate1975-03-14us_ofac_sdnofac-15900
Person:birthDate1975-03-14wikidataQ96801189
Person:birthDate1975-03-14lv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:birthPlaceAtschkoi, Chechen Republic, Russiaengus_ofac_sdnofac-15900
Person:birthPlaceAchkhoy-MartanengwikidataQ96801189
Person:countryrulv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:createdAt2013-04-23us_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:createdAt2013-04-23us_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:createdAt2013-04-23us_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:firstNameLetschaengee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:firstNameLechaengus_ofac_sdnofac-15900
Person:firstNameLetschaengus_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:firstNameLechaengus_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:firstNameLetschaengus_ofac_sdnofac-15900
Person:firstNameLechaengus_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:gendermalewikidataQ96801189
Person:idd94c324bca9cf9ecfdb8b2cb7b992d06035c3cf4us_trade_cslofac-15900
Person:id4ff04916aafca02d5785cca7865b117183a6e643us_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:ida4d9e7e6ab96b58ddcbd8d9b4009a09abb08e1d9us_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:idc8a253d714b066004749c6a010588d61410b4163us_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:idd4dd45e51e87b1ee71f6062236bb3adca2aac0efee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:idaecdd42aaf70f0c2a59f3569b42022bdfd8d0f12us_ofac_sdnofac-15900
Person:id59636289449e7936a7593fdd7354dfcd60c6044blv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:id9c6fc76dd5ff1103e0023d669e3bbafcd22c2ac5wikidataQ96801189
Person:lastNameBOGATIROVengus_ofac_sdnofac-15900
Person:lastNameBOGATYRYOVengus_ofac_sdnofac-15900
Person:lastNameBOGATIROVengee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:lastNameBOGATIROVengus_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:lastNameBOGATYRYOVengus_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:lastNameBOGATYREVengus_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:lastNameBOGATYREVengus_ofac_sdnofac-15900
Person:nameLecha BOGATYRYOVengus_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:nameLetscha BOGATIROVengus_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:nameБогатиров ЛечаukrwikidataQ96801189
Person:nameLecha BogatirovengwikidataQ96801189
Person:nameЛеча БогатырёвruswikidataQ96801189
Person:nameBOGATIROV, Letschaenglv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:nameBogatirjovs, Ļečalavlv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:nameLetscha BOGATIROVengee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:nameLetscha BOGATIROVengus_ofac_sdnofac-15900
Person:nameBOGATIROV, Letschaus_trade_cslofac-15900
Person:nameLecha BOGATYREVengus_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:notes(also Letscha BOGATIROV )engus_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:notes(also Lecha BOGATYRYOV , Lecha BOGATYREV )engus_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:notes(also Letscha BOGATIROV )engus_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-15900
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15900us_ofac_sdnofac-15900
Person:topicsdebarmentus_sam_exclusionsusgsa-2b30571b385fd8f70716ec6bfdc58d0b87b88f72
Person:topicssanctionee_international_sanctionsee-san-5fd6c6cc7bd4f9baaf8f627534c7d3afb273435e
Person:topicssanctionlv_magnitsky_listlv-mag-5ff135ccd46747048761019c9119c4576621d6f6
Person:topicsdebarmentus_sam_exclusionsusgsa-8d4e9acab8cef9be6f52cfd1ae0e29666c4b7374
Person:topicssanctionus_trade_cslofac-15900
Person:topicssanctionus_ofac_sdnofac-15900
Person:topicsdebarmentus_sam_exclusionsusgsa-2048bc5fd61eb21c361f59409b54d0f69d1746e1
Person:wikidataIdQ96801189wikidataQ96801189
  • Previous
  • 1 - 63 of 63
  • Next