Canonical ID: NK-AuFeB3GTofwsrX2Xyzb8iJ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Aleksey Aleksandrovich Kupriyanov | eng | us_ofac_sdn | ofac-36479 | |||
Person:birthDate | 1981-02-18 | eng | us_ofac_sdn | ofac-36479 | |||
Person:birthPlace | Ryazan, Russia | eng | us_ofac_sdn | ofac-36479 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36479 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-36479 | |||
Person:firstName | ALEXEY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-36479 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36479 | |||
Person:id | 952e0697c24f2d7b26e2a7d2a491e159d5cc458c | eng | us_ofac_sdn | ofac-36479 | |||
Person:id | 48708f77a6c1cfd0fcb7326526d3803c1837928b | us_trade_csl | ofac-36479 | ||||
Person:id | bedec7aab32d4b170e142616ea98d5979b6d1f04 | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:idNumber | 622905256403 | eng | us_ofac_sdn | ofac-36479 | |||
Person:lastName | Kupriyanov | eng | us_ofac_sdn | ofac-36479 | |||
Person:lastName | KUPRIYANOV | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-36479 | |||
Person:name | KUPRIYANOV, Alexey Aleksandrovich | us_trade_csl | ofac-36479 | ||||
Person:name | Alexey Aleksandrovich Kupriyanov | eng | us_ofac_sdn | ofac-36479 | |||
Person:name | ALEXEY ALEKSANDROVICH KUPRIYANOV | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:registrationNumber | UR3JXUJ13JB1 | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36479 | eng | us_ofac_sdn | ofac-36479 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700w | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36479 | |||
Person:topics | sanction | us_trade_csl | ofac-36479 |