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Canonical ID: NK-TfKhzgJ757eX7Ly4fmCQKC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | AYRAT NASIMOVICH VAKHITOV | fra | mc_fund_freezes | mc-freezes-ac0fe19c179510222d408c0a92df8726bf268002 | |||
Person:lastName | Bulgarsky | eng | us_ofac_sdn | ofac-20240 | |||
Person:lastName | Bulgarskiy | eng | us_ofac_sdn | ofac-20240 | |||
Person:lastName | Vahitov | eng | us_ofac_sdn | ofac-20240 | |||
Person:lastName | Wakhitov | eng | us_ofac_sdn | ofac-20240 | |||
Person:lastName | Vakhitov | eng | us_ofac_sdn | ofac-20240 | |||
Person:lastName | VAKHITOV | eng | gb_fcdo_sanctions | gb-fcdo-aqd0151 | |||
Person:lastName | Bulgarskiy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0151 | |||
Person:lastName | Bulgarskiy | eng | eu_fsf | eu-fsf-eu-3588-38 | |||
Person:lastName | Насимович Вахитов | eng | eu_fsf | eu-fsf-eu-3588-38 | |||
Person:lastName | Булгарский | eng | eu_fsf | eu-fsf-eu-3588-38 | |||
Person:lastName | Nasimovich Vakhitov | eng | eu_fsf | eu-fsf-eu-3588-38 | |||
Person:lastName | Булгарский | eng | be_fod_sanctions | eu-fsf-eu-3588-38 | |||
Person:lastName | Насимович Вахитов | eng | be_fod_sanctions | eu-fsf-eu-3588-38 | |||
Person:lastName | Nasimovich Vakhitov | eng | be_fod_sanctions | eu-fsf-eu-3588-38 | |||
Person:lastName | Bulgarskiy | eng | be_fod_sanctions | eu-fsf-eu-3588-38 | |||
Person:lastName | AYRAT NASIMOVICH VAKHITOV | fra | fr_tresor_gels_avoir | fr-ga-2871 | |||
Person:lastName | Bulgarskiy | gb_hmt_sanctions | gb-hmt-13377 | ||||
Person:lastName | VAKHITOV | gb_hmt_sanctions | gb-hmt-13377 | ||||
Person:lastName | Bulgarskiy | eu_travel_bans | eu-tb-logical-109264 | ||||
Person:lastName | Булгарский | eu_travel_bans | eu-tb-logical-109264 | ||||
Person:lastName | Nasimovich Vakhitov | eu_travel_bans | eu-tb-logical-109264 | ||||
Person:lastName | Насимович Вахитов | eu_travel_bans | eu-tb-logical-109264 | ||||