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УМАРКАДИ МАГОМЕДОВИЧ СУЛЕЙМАНОВ

Sanction-linked entity
УМАРКАДИ МАГОМЕДОВИЧ СУЛЕЙМАНОВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameУМАРКАДИ МАГОМЕДОВИЧ СУЛЕЙМАНОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First nameУМАРКАДИ[sources]
INN615007000570[sources]
Last nameСУЛЕЙМАНОВ[sources]
PatronymicМАГОМЕДОВИЧ[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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