Statements: Timur Samirovich Valiulin

Canonical ID: NK-bJ5neNqBiDQb62SttwRyqB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Тимур Самирович Валиулин	rus	ru_dossier_center_poi	`ru-dc-poi-timur-samirovic-valiulin`	2024-04-10
`Person:name`	Timur Samirovich Valiulin		ru_dossier_center_poi	`ru-dc-poi-timur-samirovic-valiulin`	2024-04-10
`Person:name`	TIMUR SAMIROVICH VALIULIN	eng	us_sam_exclusions	`usgsa-s4mr6cjm7`	2024-06-14
`Person:name`	Валіулін Тимур Самірович	ukr	ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2024-06-25
`Person:name`	Valiulin Tymur Samirovych	eng	ua_nsdc_sanctions	`ua-nsdc-11785-valiulin-timur-samirovic`	2024-06-25
`Person:name`	Timur Samirovich VALIULIN		ca_dfatd_sema_sanctions	`ca-sema-d47ed9d62820db0efbbffe0236be3e8d99c6ccb5`	2024-08-06
`Person:name`	VALIULIN, Timur Samirovich		us_trade_csl	`ofac-24324`	2024-05-07
`Person:name`	Timur Samirovich Valiulin	eng	us_ofac_sdn	`ofac-24324`	2023-04-20