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Nurid Denilbekovich Salamov

Sanctioned entity
TypePerson[sources]
NameNURID DENILBEKOVICH SALAMOV · NURID SALAMOV · Nurid Denilbekovich Salamov · SALAMOV, Nurid Denilbekovich · Нурид Денильбекович Саламов[sources]
Other nameNURID DENILBEKOVICH SALAMOV · NURID SALAMOV · Nurid Salamov · Нурид Саламов[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameNURID · NURID DENILBEKOVICH · Nurid · Нурид[sources]
Last nameSALAMOV · Salamov · Саламов[sources]
Middle nameDenilbekovich · Денильбекович[sources]
Registration numberL974QVMKPLE9 · Z8ESG4D1RVL4[sources]
Unique Entity IDL974QVMKPLE9 · Z8ESG4D1RVL4[sources]
AddressGELDAGAN, KURCHALOI DISTRICT, CHECHEN REPUBLIC, RUS · Geldagan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-30604 · usgsa-s4mrtycns · usgsa-s4mrn93nl · us-klepto-hr-visa-russia-nurid-denilbekovich-salamov

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