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Canonical ID: NK-457FhbvHxLAnwUGYMPMwif · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexei Valerevich Sazanov | eng | us_ofac_sdn | ofac-39365 | |||
Person:alias | Alexey Valeryevich Sazanov | eng | us_ofac_sdn | ofac-39365 | |||
Person:alias | Aleksei Valerievich Sazanov | eng | us_ofac_sdn | ofac-39365 | |||
Person:birthDate | 1983-04-13 | us_ofac_sdn | ofac-39365 | ||||
Person:birthPlace | Nizhniy Novgorod, Russia | eng | us_ofac_sdn | ofac-39365 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyft6 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyft7 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrnf92m | ||||
Person:country | ru | us_ofac_sdn | ofac-39365 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyft5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyft6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyft5 | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf92m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyft7 | ||||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-39365 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-39365 | |||
Person:firstName | ALEKSEI VALERIEVICH | eng | us_sam_exclusions | usgsa-s4mrtyft5 | |||
Person:firstName | ALEKSEY VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrnf92m | |||
Person:firstName | ALEXEY VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyft6 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-39365 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-39365 | |||
Person:firstName | ALEXEI VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrtyft7 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-39365 | |||
Person:gender | male | us_ofac_sdn | ofac-39365 | ||||
Person:id | 3d6b88734cf9ef9e52a8923109c94acc59f38f15 | us_sam_exclusions | usgsa-s4mrnf92m | ||||
Person:id | 5888a27b8aa01bac02abbd9b1c235a28bc999529 | us_trade_csl | ofac-39365 | ||||
Person:id | 441bdfab697943265d67d7d1d78ab612be9d967c | us_sam_exclusions | usgsa-s4mrtyft5 | ||||
Person:id | 6c3a0807eed74ebd60063a9391e37fd9c0f08581 | us_sam_exclusions | usgsa-s4mrtyft7 | ||||
Person:id | d6b9c1681280e6fa618099e838ddfcadb67d99cb | us_ofac_sdn | ofac-39365 | ||||
Person:id | 7acc81ca45837bb082b0d1ff2d8b35807c13f2df | us_sam_exclusions | usgsa-s4mrtyft6 | ||||
Person:lastName | SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft5 | |||
Person:lastName | SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft6 | |||
Person:lastName | SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft7 | |||
Person:lastName | Sazanov | eng | us_ofac_sdn | ofac-39365 | |||
Person:lastName | Сазанов | rus | us_ofac_sdn | ofac-39365 | |||
Person:lastName | SAZANOV | eng | us_sam_exclusions | usgsa-s4mrnf92m | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-39365 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-39365 | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-39365 | |||
Person:middleName | Валерьевич | rus | us_ofac_sdn | ofac-39365 | |||
Person:name | ALEKSEY VALEREVICH SAZANOV | eng | us_sam_exclusions | usgsa-s4mrnf92m | |||
Person:name | SAZANOV, Aleksey Valerevich | us_trade_csl | ofac-39365 | ||||
Person:name | ALEKSEI VALERIEVICH SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft5 | |||
Person:name | ALEXEI VALEREVICH SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft7 | |||
Person:name | ALEXEY VALERYEVICH SAZANOV | eng | us_sam_exclusions | usgsa-s4mrtyft6 | |||
Person:name | Aleksey Valerevich Sazanov | eng | us_ofac_sdn | ofac-39365 | |||
Person:name | Алексей Валерьевич Сазанов | rus | us_ofac_sdn | ofac-39365 | |||
Person:nationality | ru | us_ofac_sdn | ofac-39365 | ||||
Person:notes | (also ALEKSEY VALEREVICH SAZANOV) | eng | us_sam_exclusions | usgsa-s4mrtyft7 | |||
Person:notes | (also ALEKSEY VALEREVICH SAZANOV) | eng | us_sam_exclusions | usgsa-s4mrtyft5 | |||
Person:notes | (also ALEKSEY VALEREVICH SAZANOV) | eng | us_sam_exclusions | usgsa-s4mrtyft6 | |||
Person:notes | (also ALEKSEI VALERIEVICH SAZANOV, ALEXEY VALERYEVICH SAZANOV, ALEXEI VALEREVICH SAZANOV) | eng | us_sam_exclusions | usgsa-s4mrnf92m | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39365 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39365 | us_ofac_sdn | ofac-39365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrnf92m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyft5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyft7 | ||||
Person:topics | sanction | us_trade_csl | ofac-39365 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyft6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39365 | ||||
Person:uniqueEntityId | SBN5CJ2XBU17 | eng | us_sam_exclusions | usgsa-s4mrtyft6 | |||
Person:uniqueEntityId | SBQFTLGCJSV3 | eng | us_sam_exclusions | usgsa-s4mrtyft7 | |||
Person:uniqueEntityId | UVQMJN1SXSE5 | eng | us_sam_exclusions | usgsa-s4mrnf92m | |||
Person:uniqueEntityId | SBLGFW7AUL57 | eng | us_sam_exclusions | usgsa-s4mrtyft5 | |||