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Canonical ID: NK-CW6BLCa2EUUba4KgVGR5hF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, MOSCOW REGION, RUS, 105187 | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:address | 22-64 Okrugnoi Street, Unit 137, 105187 Moscow | eng | us_ofac_sdn | ofac-41070 | |||
Person:addressEntity | addr-96a509cca375df05b629c3f293d4a8826f417247 | eng | us_ofac_sdn | ofac-41070 | |||
Person:alias | Овчинников Сергей Анатольевич | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:alias | Sergej Anatolevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:alias | Овчинніков Сергій Анатолійович | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:alias | Ovchinnikov Sergei | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:birthDate | 1980-01-20 | eng | us_ofac_sdn | ofac-41070 | |||
Person:birthDate | 1980-01-20 | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41070 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41070 | |||
Person:country | ru | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:fatherName | АНАТОЛЬЕВИЧ | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:firstName | Сергей | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:firstName | SERGEI ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:firstName | Sergej | eng | us_ofac_sdn | ofac-41070 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-41070 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-41070 | |||
Person:id | de89b23cd027cfde6e7db6b1f8a7791cad14c73e | eng | us_ofac_sdn | ofac-41070 | |||
Person:id | 0f55535803964a6dc48b274f8329f9dc004c1e5e | us_trade_csl | ofac-41070 | ||||
Person:id | f3cf0132b4a7009b715febeb7904dfb5397d9fe7 | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:id | b697c913652239895d1e6f860f9747bde96af058 | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:id | 7160ed66da40ecd26b2dd9b7151e28ec3ec2a0de | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:innCode | 771906624236 | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:innCode | 771906624236 | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:lastName | Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:lastName | ОВЧИННИКОВ | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:lastName | Овчинников | eng | us_ofac_sdn | ofac-41070 | |||
Person:lastName | OVCHINNIKOV | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Анатольевич | eng | us_ofac_sdn | ofac-41070 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Sergei Anatolyevich Ovchinnikov | eng | us_ofac_sdn | ofac-41070 | |||
Person:name | Ovchynnikov Serhii Anatoliiovych | eng | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | |||
Person:name | Овчинніков Сергій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | |||
Person:name | OVCHINNIKOV, Sergei Anatolyevich | us_trade_csl | ofac-41070 | ||||
Person:name | SERGEI ANATOLYEVICH OVCHINNIKOV | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:name | СЕРГЕЙ АНАТОЛЬЕВИЧ ОВЧИННИКОВ | ext_ru_egrul | ru-inn-771906624236 | ||||
Person:name | Сергей Анатольевич Овчинников | eng | us_ofac_sdn | ofac-41070 | |||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:passportNumber | 727074364 | eng | us_ofac_sdn | ofac-41070 | |||
Person:registrationNumber | K378SN2UA9G3 | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41070 | eng | us_ofac_sdn | ofac-41070 | |||
Person:taxNumber | 771906624236 | eng | us_ofac_sdn | ofac-41070 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22229-ovcinnikov-sergij-anatolijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrgh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41070 | |||
Person:topics | sanction | us_trade_csl | ofac-41070 | ||||