Statements: SUGAIPOV, Umar

Canonical ID: NK-ijgfgdLUuzGuhkUJxC2VQW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id7da6f6382f67866b4ee44a550d886ae3a66cf289ee_international_sanctionsee-san-3e2c15b883ed2975f642c3947b6c4f22521cc3b4
Person:iddcbb4c552817b19adb85f584e6d4de10e87c6f6dengus_sam_exclusionsusgsa-s4mr4f9t2
Person:idab965055ef8978c4574fe82c4322a43c5ddeaaa8ua_nsdc_sanctionsua-nsdc-22272-sugaipov-umar-alievic
Person:id4c50eb3b21f463db515cab760853e931a2d08f85lv_magnitsky_listlv-mag-343459ae876401bab496698b537bff947d0ef872
Person:id6eba101d0880caeb74720532f546881ce705a59dca_dfatd_sema_sanctionsca-sema-4e2a07783fb657735f4ad7a258ecd67475636b3f
Person:idddfe94c17882ba9fa428039b40903dcab8bee715us_trade_cslofac-16430
Person:idb6f9bdbe1d2783782d66c6278ebc133e9d8f6850engus_ofac_sdnofac-16430
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