Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q2019365 | Person:address | UL. Natalii Ushvii 4 G App. 36, 04108 Kiev | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:address | Redutnyi Pereulok 10A, Kiev | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:addressEntity | addr-e95fb9359e5d73c85075ef7be2e9421607479965 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:addressEntity | addr-23c8fe9263ddddc87dcb05b4a079732077366b6d | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Aleksandr Romanovych Onishchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Oleksandr Kadyrov | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Oleksandr Romanovych Onyshchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Oleksandr Onishchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Oleksandr Romanovych Onishchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Aleksandr Romanovych Kadyrov | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Oleksandr Romanovych Kadyrov | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:alias | Олександр Романович Онищенко | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:birthDate | 1969-03-31 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:country | ua | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:country | de | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:firstName | Oleksandr | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:firstName | Олександр | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:gender | male | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:id | b91acf2f886e68f01d96095f219041c46f8fb1ee | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:id | f62ced4bf41576e188216c30cf767c53cc2dc481 | us_trade_csl | ofac-30877 | |||||
| Q2019365 | Person:idNumber | 2529210098 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:lastName | Kadyrov | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:lastName | Onyshchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:lastName | Onishchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:lastName | ОНИЩЕНКО | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:lastName | Онищенко | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:name | Oleksandr Onyshchenko | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:name | Олександр ОНИЩЕНКО | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:name | ONYSHCHENKO, Oleksandr | us_trade_csl | ofac-30877 | |||||
| Q2019365 | Person:nationality | ua | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:passportNumber | EX600377 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:passportNumber | 2529210098 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30877 | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:topics | sanction | eng | us_ofac_sdn | ofac-30877 | ||||
| Q2019365 | Person:topics | sanction | us_trade_csl | ofac-30877 | |||||