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Canonical ID: NK-MHyARtRkWTdNvAKyfeB7bp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-50582 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb | ||||
Person:addressEntity | addr-d3cc35c4264940975bbd06cba8cc9a15659137eb | eng | us_ofac_sdn | ofac-50582 | |||
Person:alias | Konstiantyn Kalashnikov | eng | us_ofac_sdn | ofac-50582 | |||
Person:alias | KALAShNIKOV Kostiantyn Serhiiovych | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
LegalEntity:alias | KALASHNIKOV, Konstiantyn | tw_shtc | tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb | ||||
Person:alias | Констянтин КАЛАШНИКОВ | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:alias | Konstiantyn Kalashnikov | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:alias | Констянтин Калашніков | eng | us_ofac_sdn | ofac-50582 | |||
Person:birthDate | 1993-01-26 | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:birthDate | 1993-01-26 | eng | us_ofac_sdn | ofac-50582 | |||
Person:birthPlace | Donetsk, Ukraine | eng | us_ofac_sdn | ofac-50582 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:country | ua | eng | us_ofac_sdn | ofac-50582 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50582 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:firstName | Konstantin | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:firstName | Konstiantyn | eng | us_ofac_sdn | ofac-50582 | |||
Person:firstName | KONSTANTIN SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:firstName | Константин | eng | us_ofac_sdn | ofac-50582 | |||
Person:firstName | Констянтин | eng | us_ofac_sdn | ofac-50582 | |||
Person:firstName | Konstantin | eng | us_ofac_sdn | ofac-50582 | |||
Person:firstName | KONSTIANTYN | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50582 | |||
Person:id | 19ddeb47087ef7769bb7845bcf0b555878630e06 | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:id | dea93e355ccd181bb3496a3e357da285427a737e | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:id | 34dbce845f9372a9509d05f15664e20f0bbb0cd9 | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:id | 014bbd8f73ccd92ae14392a22e752607a6fd8d02 | us_trade_csl | ofac-50582 | ||||
LegalEntity:id | a68be8b8f7424d572aea7a44a6e9b1d3fe06bf12 | tw_shtc | tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb | ||||
Person:id | 6d7b5ec621e97c0629f5f92abeee14f7e95de6ad | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:id | 82bdfbd8573858d49804f476150d7b33c9148bbe | eng | us_ofac_sdn | ofac-50582 | |||
Person:id | 4ebddb5d13795896ec46b386afb72d1051df593f | eng | us_ofac_press_releases | ofac-pr-46e9d7d8ddc967fe324048e04487bf4d4034a039 | |||
Person:innCode | 773177181585 | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:lastName | KALASHNIKOV | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:lastName | KALASHNIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:lastName | Kalashnikov | eng | us_ofac_sdn | ofac-50582 | |||
Person:lastName | Калашников | eng | us_ofac_sdn | ofac-50582 | |||
Person:lastName | Калашніков | eng | us_ofac_sdn | ofac-50582 | |||
Person:lastName | KALASHNIKOV | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-50582 | |||
Person:middleName | Сергеевич | eng | us_ofac_sdn | ofac-50582 | |||
Person:name | KALASHNIKOV Kostiantyn | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:name | КАЛАШНІКОВ Костянтин Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | |||
Person:name | КАЛАШНИКОВ Константин Сергеевич | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:name | Konstantin Sergeyevich Kalashnikov | eng | us_ofac_sdn | ofac-50582 | |||
Person:name | KALASHNIKOV Konstantin | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:name | KONSTANTIN SERGEYEVICH KALASHNIKOV | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:name | Konstantin Kalashnikov | eng | us_ofac_press_releases | ofac-pr-46e9d7d8ddc967fe324048e04487bf4d4034a039 | |||
Person:name | Konstantin KALASHNIKOV | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:name | KONSTIANTYN KALASHNIKOV | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
LegalEntity:name | KALASHNIKOV, Konstantin Sergeyevich | tw_shtc | tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb | ||||
Person:name | KALASHNIKOV, Konstantin Sergeyevich | us_trade_csl | ofac-50582 | ||||
Person:name | KALASHNIKOV Konstiantyn | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:name | Константин Сергеевич Калашников | eng | us_ofac_sdn | ofac-50582 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-50582 | |||
Person:notes | (also KONSTIANTYN KALASHNIKOV) | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:notes | (also KONSTANTIN SERGEYEVICH KALASHNIKOV) | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:passportNumber | PU224040 | eng | us_ofac_sdn | ofac-50582 | |||
Person:passportNumber | ВК591225 | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50582 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50582 | eng | us_ofac_sdn | ofac-50582 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2559 | eng | us_ofac_press_releases | ofac-pr-46e9d7d8ddc967fe324048e04487bf4d4034a039 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f903b66ca47a806f3e158cf149e2bb46be3ba661 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33282-kalasnikov-kostantin-sergijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50582 | |||
Person:topics | sanction | us_trade_csl | ofac-50582 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50cf0a999941adf6fe31919de12d021b56044cbb | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||
Person:uniqueEntityId | FVTHYH46C8D5 | eng | us_sam_exclusions | usgsa-s4mrtxtld | |||
Person:uniqueEntityId | QBPHAEFG14T9 | eng | us_sam_exclusions | usgsa-s4mrtlncj | |||