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Canonical ID: NK-2vvGfwMXuwyCd9afFSCWJB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Rechnoye | eng | us_ofac_sdn | ofac-38577 | |||
Person:address | RECHNOYE | eng | us_sam_exclusions | usgsa-s4mrn6pws | |||
Person:addressEntity | addr-20f7f584e7663891f1bca2c2c19e64a418f061c3 | us_ofac_sdn | ofac-38577 | ||||
Person:alias | Золотов Роман Викторович | rus | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | |||
Person:birthDate | 1980-03-03 | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | ||||
Person:birthDate | 1980-03-03 | us_ofac_sdn | ofac-38577 | ||||
Person:birthDate | 1980-03-03 | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38577 | |||
Person:country | ru | us_ofac_sdn | ofac-38577 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pws | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pws | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-38577 | |||
Person:firstName | ROMAN VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrn6pws | |||
Person:gender | male | us_ofac_sdn | ofac-38577 | ||||
Person:gender | male | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:id | 91b0a8ac19d181e187689ba55bc0a8c9aea42bc6 | ann_graph_topics | NK-2vvGfwMXuwyCd9afFSCWJB | ||||
Person:id | 59fcaf038f5d30a3fd17471f0880fcffcf9232dd | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:id | 65895faac8d5c34728c3df9c5d952cf204f551ce | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | ||||
Person:id | a3e7ec47352f313d298ae5e7ba51ce31165308e1 | us_trade_csl | ofac-38577 | ||||
Person:id | 8b304d1b0dfe30d70de78837941f7a25fed72e75 | us_ofac_sdn | ofac-38577 | ||||
Person:id | a84ec6a2a7bc4c7d98864636e879d64ad65af16a | us_sam_exclusions | usgsa-s4mrn6pws | ||||
Person:lastName | ZOLOTOV | eng | us_sam_exclusions | usgsa-s4mrn6pws | |||
Person:lastName | Zolotov | eng | us_ofac_sdn | ofac-38577 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-38577 | |||
Person:name | Roman Viktorovich Zolotov | eng | us_ofac_sdn | ofac-38577 | |||
Person:name | ZOLOTOV, Roman Viktorovich | us_trade_csl | ofac-38577 | ||||
Person:name | ロマーン・ゾロトフ | jpn | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | |||
Person:name | ROMAN VIKTOROVICH ZOLOTOV | eng | us_sam_exclusions | usgsa-s4mrn6pws | |||
Person:name | Roman Zolotov | eng | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | |||
Person:name | Zolotov Roman Viktorovich | eng | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | |||
Person:nationality | ru | us_ofac_sdn | ofac-38577 | ||||
Person:notes | V.V. Zolotov's son. According to Proekt Media, he owns a large estate in Barvikha valued at 700 million rubles in 2020. He should be designated, for being the spouse or adult child of Victor Zolotov, a person whose property or interests in property are blocked for being or having been a leader, official, senior executive officer, or member of the board of directors of the GoR. | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:position | Relative of Viktor Zolotov | eng | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | |||
Person:position | ヴィクトル・ゾロトフの親族 | eng | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38577 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38577 | us_ofac_sdn | ofac-38577 | ||||
Person:taxNumber | 773129701393 | eng | us_ofac_sdn | ofac-38577 | |||
Person:topics | poi | ru_acf_bribetakers | acf-16fdd5718f1c5f60b756fdfc34406af747dec1d1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38577 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pws | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-eaaaa974f4e2b9440829588bddb059ca8aa20834 | ||||
Person:topics | sanction | us_trade_csl | ofac-38577 | ||||
Person:topics | role.rca | ann_graph_topics | NK-2vvGfwMXuwyCd9afFSCWJB | ||||
Person:uniqueEntityId | QMX1CRTBRYE5 | eng | us_sam_exclusions | usgsa-s4mrn6pws | |||