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Canonical ID: Q60322743 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | VALEEV | fra | mc_fund_freezes | mc-freezes-1e4c813e41bc7b4e5450b838af79e3d7aec0eeac | |||
Person:lastName | Валеев | rus | ch_seco_sanctions | ch-seco-49045 | |||
Person:lastName | Valeev | ch_seco_sanctions | ch-seco-49045 | ||||
Person:lastName | VALEEV | gb_hmt_sanctions | gb-hmt-14273 | ||||
Person:lastName | VALEEV | be_fod_sanctions | eu-fsf-eu-7226-49 | ||||
Person:lastName | ВАЛЕЕВ | rus | be_fod_sanctions | eu-fsf-eu-7226-49 | |||
Person:lastName | VALEEV | eng | us_sam_exclusions | usgsa-s4mrn93yt | |||
Person:lastName | Valeev | eng | us_ofac_sdn | ofac-35575 | |||
Person:lastName | Валеев | eng | us_ofac_sdn | ofac-35575 | |||
Person:lastName | ВАЛЕЕВ | eu_travel_bans | eu-tb-logical-134640 | ||||
Person:lastName | VALEEV | eu_travel_bans | eu-tb-logical-134640 | ||||
Person:lastName | VALEEV | eng | gb_fcdo_sanctions | gb-fcdo-rus0328 | |||
Person:lastName | VALEEV | ca_dfatd_sema_sanctions | ca-sema-3a4db0cdd32452eb021de9196e5375fbd45e3708 | ||||
Person:lastName | VALEEV | fra | fr_tresor_gels_avoir | fr-ga-4059 | |||
Person:lastName | ВАЛЕЕВ | rus | eu_fsf | eu-fsf-eu-7226-49 | |||
Person:lastName | VALEEV | eu_fsf | eu-fsf-eu-7226-49 | ||||
Person:lastName | Valeev | nz_russia_sanctions | nz-ru-ind-379-ernest-valeev | ||||