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Canonical ID: NK-2aSR2kvpC4zo2BbWaUqfVm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 | ||||
LegalEntity:alias | SPIRIDONOV, Victor | tw_shtc | tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 | ||||
Person:alias | Victor Spiridonov | eng | us_ofac_sdn | ofac-50502 | |||
Person:birthDate | 1947-09-28 | us_ofac_sdn | ofac-50502 | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-50502 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtkc | ||||
Person:country | ru | us_ofac_sdn | ofac-50502 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtlnbg | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtkc | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnbg | ||||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-50502 | |||
Person:firstName | VICTOR | eng | us_sam_exclusions | usgsa-s4mrtxtkc | |||
Person:firstName | VIKTOR GEORGIYEVICH | eng | us_sam_exclusions | usgsa-s4mrtlnbg | |||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-50502 | |||
Person:gender | male | us_ofac_sdn | ofac-50502 | ||||
Person:id | bb94771717f48d65e67b219cd62316fb0a41c562 | us_sam_exclusions | usgsa-s4mrtlnbg | ||||
Person:id | e1fd5f1194433a9d25c2301bb124eb7896f509c6 | us_trade_csl | ofac-50502 | ||||
Person:id | 223b47bed91d44fce3a8392e964832b81e50439c | ext_us_ofac_press_releases | ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc | ||||
LegalEntity:id | 625d2edb4819f28ecf2ba1cb0309d0be763fbd81 | tw_shtc | tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 | ||||
Person:id | af4d5b8eb1486a56e673143970e2c2b3a32703c7 | us_ofac_sdn | ofac-50502 | ||||
Person:id | ac3a4be424d63db04c5ddb5a3f6777add387b093 | us_sam_exclusions | usgsa-s4mrtxtkc | ||||
Person:lastName | SPIRIDONOV | eng | us_sam_exclusions | usgsa-s4mrtxtkc | |||
Person:lastName | SPIRIDONOV | eng | us_sam_exclusions | usgsa-s4mrtlnbg | |||
Person:lastName | Spiridonov | eng | us_ofac_sdn | ofac-50502 | |||
Person:middleName | Georgiyevich | eng | us_ofac_sdn | ofac-50502 | |||
LegalEntity:name | SPIRIDONOV, Viktor Georgiyevich | tw_shtc | tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 | ||||
Person:name | Viktor Georgiyevich Spiridonov | eng | us_ofac_sdn | ofac-50502 | |||
Person:name | SPIRIDONOV, Viktor Georgiyevich | us_trade_csl | ofac-50502 | ||||
Person:name | VIKTOR GEORGIYEVICH SPIRIDONOV | eng | us_sam_exclusions | usgsa-s4mrtlnbg | |||
Person:name | Viktor Georgiyevich Spiridonov | eng | ext_us_ofac_press_releases | ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc | |||
Person:name | VICTOR SPIRIDONOV | eng | us_sam_exclusions | usgsa-s4mrtxtkc | |||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc | ||||
Person:nationality | ru | us_ofac_sdn | ofac-50502 | ||||
Person:notes | (also VIKTOR GEORGIYEVICH SPIRIDONOV) | eng | us_sam_exclusions | usgsa-s4mrtxtkc | |||
Person:notes | (also VICTOR SPIRIDONOV) | eng | us_sam_exclusions | usgsa-s4mrtlnbg | |||
Person:passportNumber | 510217313 | eng | us_ofac_sdn | ofac-50502 | |||
Person:passportNumber | 725913360 | eng | us_ofac_sdn | ofac-50502 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50502 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-40e29644e62485668dc5ad1eedb4e87263bfa0cc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50502 | us_ofac_sdn | ofac-50502 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0e0ef04b5a4a0769e7ea4c300e317d0835e166a2 | ||||
Person:topics | sanction | us_trade_csl | ofac-50502 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnbg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtkc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50502 | ||||
Person:uniqueEntityId | FTNHS1V8G9G5 | eng | us_sam_exclusions | usgsa-s4mrtxtkc | |||
Person:uniqueEntityId | Q9N9B7T3C588 | eng | us_sam_exclusions | usgsa-s4mrtlnbg | |||