Statements: БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ

Canonical ID: NK-dCGNN5nMFaRrWzpEmWiGPw · Entity type: Person (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
`Person:name`	Денислам Алиевич Балаев	kg_fiu_national	`kg-fiu-4a4503c102e579c037d10d6349508572c0e00b83`	2024-07-15
`Person:name`	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ	kz_afmrk_sanctions	`kzafm-9b1a5c89ef5bebf13376a934db233c718436c81b`	2023-06-27
`Person:name`	БАЛАЕВ ДЕНИСЛАМ АЛИЕВИЧ	ru_fedsfm_terror	`ruterr-0f85f01d5912d281766b8c698c050c7e8af1eaeb`	2021-11-21