Canonical ID: NK-3QmsCDvnxSZMsuk8VQRVq2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5 | ||||
Person:alias | Aleksandr Sergeevich Ershov | eng | us_ofac_sdn | ofac-50404 | |||
LegalEntity:alias | ERSHOV, Aleksandr Sergeevich | tw_shtc | tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5 | ||||
Person:birthDate | 1985-09-28 | eng | us_ofac_sdn | ofac-50404 | |||
Person:country | ru | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50404 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:firstName | ALEKSANDR SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:firstName | ALEKSANDR SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:firstName | Александр | rus | us_ofac_sdn | ofac-50404 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-50404 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50404 | |||
Person:id | ef01bdf424c9b05ead62cfb856d17347c0838fef | eng | us_ofac_sdn | ofac-50404 | |||
Person:id | 1f72f322cb037d06d68dcd1191c4f954c26c2eb0 | us_trade_csl | ofac-50404 | ||||
Person:id | 87bb9061928ae35c8b4bfd8b5907189f260e592c | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:id | 43c2d4a82c0da55d8810b22faf048f1ff1f05eca | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:id | a425ee6708cea4daa1dce3ccfd6c9419f1267c62 | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
LegalEntity:id | 570fa17d96f2d4039592f57deac445cf95a4568d | tw_shtc | tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5 | ||||
Person:innCode | 502603087834 | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:lastName | Ershov | eng | us_ofac_sdn | ofac-50404 | |||
Person:lastName | ЕРШОВ | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:lastName | ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:lastName | ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:lastName | ERSHOV | eng | us_ofac_sdn | ofac-50404 | |||
Person:lastName | Ершов | rus | us_ofac_sdn | ofac-50404 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-50404 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-50404 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-50404 | |||
Person:name | ALEKSANDR SERGEYEVICH ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:name | ALEKSANDR SERGEEVICH ERSHOV | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
LegalEntity:name | ERSHOV, Aleksandr Sergeyevich | tw_shtc | tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5 | ||||
Person:name | АЛЕКСАНДР СЕРГЕЕВИЧ ЕРШОВ | ext_ru_egrul | ru-inn-502603087834 | ||||
Person:name | Aleksandr Sergeyevich ERSHOV | eng | us_ofac_sdn | ofac-50404 | |||
Person:name | Александр Сергеевич Ершов | rus | us_ofac_sdn | ofac-50404 | |||
Person:name | ERSHOV, Aleksandr Sergeyevich | us_trade_csl | ofac-50404 | ||||
Person:notes | (also ALEKSANDR SERGEYEVICH ERSHOV) | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:notes | (also ALEKSANDR SERGEEVICH ERSHOV) | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:passportNumber | 4606973575 | eng | us_ofac_sdn | ofac-50404 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50404 | eng | us_ofac_sdn | ofac-50404 | |||
Person:taxNumber | 502603087834 | eng | us_ofac_sdn | ofac-50404 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50404 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5 | ||||
Person:topics | sanction | us_trade_csl | ofac-50404 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln8q | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:uniqueEntityId | FQXXBSD5ALH9 | eng | us_sam_exclusions | usgsa-s4mrtxthx | |||
Person:uniqueEntityId | Q6GHE68F8MH7 | eng | us_sam_exclusions | usgsa-s4mrtln8q |