Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q4371900 | Person:address | 19 A 20 Malaya Bronnaya Street, 123104 Moscow | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:addressEntity | addr-ed8e8b2040411ef6d2453750ec3fe43af5b911d5 | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:alias | Alexander Anatolyevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:alias | Aleksandr Anatolevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:birthDate | 1964-10-27 | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:birthPlace | Belogorsk, Ukraine | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:country | ru | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:firstName | Александр | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:firstName | Alexander | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:gender | male | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:id | e97d99b2b81b394019e43aeb997e039f7c8a8fb4 | us_trade_csl | ofac-38239 | |||||
| Q4371900 | Person:id | a5f90735342b7caaf86737847dd5787c8bbf2707 | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:lastName | Ponomarenko | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:lastName | Пономаренко | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:name | PONOMARENKO, Alexander Anatolevich | us_trade_csl | ofac-38239 | |||||
| Q4371900 | Person:name | Александр Анатольевич Пономаренко | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:name | Alexander Anatolevich Ponomarenko | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:nationality | cy | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38239 | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:taxNumber | 770304224623 | eng | us_ofac_sdn | ofac-38239 | ||||
| Q4371900 | Person:topics | sanction | us_trade_csl | ofac-38239 | |||||
| Q4371900 | Person:topics | sanction | eng | us_ofac_sdn | ofac-38239 | ||||