Statements: FARRUKH FURKATOVITCH FAYZIMATOV

Canonical ID: NK-mSx4DkUQsZFnbRvatw5vEo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	FARRUKH FURKATOVITCH FAYZIMATOV		tr_fcib	`tr-fcib-619a9b7fc553aad60ead87abacc145e96e81fc7b`	2024-09-05
`Person:name`	FAYZIMATOV, Farrukh Furkatovitch		us_trade_csl	`ofac-31811`	2024-05-07
`Person:name`	Farrukh Furkatovitch FAYZIMATOV	eng	us_ofac_sdn	`ofac-31811`	2023-04-20
`Person:name`	FARRUKH FURKATOVITCH FAYZIMATOV	eng	us_sam_exclusions	`usgsa-s4mrj5bb8`	2024-06-14