Statements: Denis Valiullovich GARIYEV

Canonical ID: Q119824235 · 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	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	654034325		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:passportNumber`	XXIIAH534753		ch_seco_sanctions	`ch-seco-59386`	2023-04-20
`Person:passportNumber`	XXIIAH534753	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:passportNumber`	654034325	eng	us_ofac_sdn	`ofac-28705`	2023-04-20
`Person:passportNumber`	XXIIAH534753	fra	fr_tresor_gels_avoir	`fr-ga-5254`	2023-04-20