Statements: MOLLAEV OSMAN TOFIKOVICH

Canonical ID: tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	az	tr_fcib	`tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da`	2024-09-05
`LegalEntity:id`	48a2bc9d3364cbc1f25cbd7fcb40bbe125378112	tr_fcib	`tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da`	2024-10-17
`LegalEntity:name`	MOLLAEV OSMAN TOFIKOVICH	tr_fcib	`tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-aa5374c2fdac231e3d38f15a3b9a6a64729b85da`	2024-10-17

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