ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q4249042 | Person:alias | Serhiy Kurchenko | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:alias | Serhiy Vitaliyovych KURCHENKO | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:alias | Sergei Kurchenko | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:alias | Sergii KURCHENKO | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:birthDate | 1985-09-21 | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:firstName | Sergei | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:firstName | Sergey | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:firstName | Sergii | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:firstName | Serhiy | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:id | b7d019f5b068628b214ccc1af119982b1fab41c1 | us_trade_csl | ofac-18323 | |||||
Q4249042 | Person:id | e1b1425317726d7e6be3737a7806eb56cccb2cf9 | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:lastName | KURCHENKO | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:lastName | Kurchenko | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:name | Sergey Vitalievich Kurchenko | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:name | KURCHENKO, Sergey Vitalievich | us_trade_csl | ofac-18323 | |||||
Q4249042 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18323 | eng | us_ofac_sdn | ofac-18323 | ||||
Q4249042 | Person:topics | sanction | us_trade_csl | ofac-18323 | |||||
Q4249042 | Person:topics | sanction | eng | us_ofac_sdn | ofac-18323 |