Keep updated
Get in touch
Canonical ID: NK-kmCbeZNUWgMxwPsUAnUv5W · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ALEXEI ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:alias | ALEXEI ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:alias | ALEXEY ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:alias | ALEXEY ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:alias | ALEKSEY ALEKSEYEVICH ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:alias | Alexei ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:alias | Alexey ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:alias | ALEKSEY ALEKSEYEVICH ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:birthDate | 1965-09-07 | eng | us_ofac_sdn | ofac-13091 | |||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | gh | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-13091 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-13091 | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:createdAt | 2012-02-23 | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:firstName | ALEKSEY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:firstName | Aleksey Alekseyevich | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-13091 | |||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:id | 3364efe28c477f5c6daed656d89780e97291eb81 | eng | us_ofac_sdn | ofac-13091 | |||
Person:id | 6e6484e29461d0f032d7db3334df105342260ae7 | us_trade_csl | ofac-13091 | ||||
Person:id | 2f4d6cd034e04d7094823658c98e463711d2ab47 | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:id | 77d9745d5e84b62fcef23bba562dc865ded72850 | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:id | c91175039067ab575ca0b3dd62538d718e8fc62e | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:idNumber | 74914883 | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:lastName | ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:lastName | ZAITSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:lastName | ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:name | ALEXEI ZAITSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:name | ALEKSEY ALEKSEYEVICH ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:name | ZAYTSEV, Aleksey Alekseyevich | us_trade_csl | ofac-13091 | ||||
Person:name | Aleksey Alekseyevich ZAYTSEV | eng | us_ofac_sdn | ofac-13091 | |||
Person:name | ALEXEY ZAYTSEV | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:passportNumber | H2029462 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 63-4604880 | eng | us_ofac_sdn | ofac-13091 | |||
Person:passportNumber | 4103417473 | eng | us_ofac_sdn | ofac-13091 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13091 | eng | us_ofac_sdn | ofac-13091 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13091 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rp0l | |||
Person:topics | sanction | us_trade_csl | ofac-13091 | ||||