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FARA_All_ForeignPrincipals

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List of all foreign principals (active and terminated)

Data source: The U.S. Department of Justice · About: https://github.com/simonw/fara-history

1 row where Country/Location_Represented = "KAZAKHSTAN" and Foreign_Principal = "Lyailim Amangalieva & Gani Abaidildinov"

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Suggested facets: Foreign_Principal_Termination_Date (date), Foreign_Principal_Registration_Date (date), Registrant_Date (date)

State 1

  • - 1

Registrant_Name 1

  • Credit Veritas USA, LLC & Uriel Rubinov 1

Foreign_Principal 1

  • Lyailim Amangalieva & Gani Abaidildinov · 1 ✖

Country/Location_Represented 1

  • KAZAKHSTAN · 1 ✖

City 1

  • - 1
Link rowid ▼ Foreign_Principal_Termination_Date Foreign_Principal Foreign_Principal_Registration_Date Country/Location_Represented Registration_Number Registrant_Date Registrant_Name Address_1 Address_2 City State Zip
15417 15417 2017-12-27 Lyailim Amangalieva & Gani Abaidildinov 2017-04-14 KAZAKHSTAN Credit Veritas USA, LLC & Uriel Rubinov 6441 2017-04-14 Credit Veritas USA, LLC & Uriel Rubinov          

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CREATE TABLE [FARA_All_ForeignPrincipals] (
   [Foreign_Principal_Termination_Date] TEXT,
   [Foreign_Principal] TEXT,
   [Foreign_Principal_Registration_Date] TEXT,
   [Country/Location_Represented] TEXT,
   [Registration_Number] INTEGER,
   [Registrant_Date] TEXT,
   [Registrant_Name] TEXT,
   [Address_1] TEXT,
   [Address_2] TEXT,
   [City] TEXT,
   [State] TEXT,
   [Zip] TEXT,
   FOREIGN KEY([Registration_Number]) REFERENCES [FARA_All_Registrants]([Registration_Number])
);
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