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Canonical ID: NK-4B8j2iR36dF7PKM7F3GVXR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:address | SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:address | Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg | eng | us_ofac_sdn | ofac-52591 | |||
LegalEntity:address | Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia | tw_shtc | tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea | ||||
Person:addressEntity | addr-c244dad7277aedc35b1af87b52369bbeae66a7ee | eng | us_ofac_sdn | ofac-52591 | |||
Person:alias | Oleg Kiriushkin | eng | us_ofac_sdn | ofac-52591 | |||
Person:alias | Kyriushkin Oleh Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:alias | Kyriushkin Oleh Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
LegalEntity:alias | KIRIUSHKIN, Oleg | tw_shtc | tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea | ||||
Person:birthDate | 1948-01-24 | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:birthDate | 1948-01-24 | eng | us_ofac_sdn | ofac-52591 | |||
Person:birthDate | 1948-01-24 | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:citizenship | de | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:citizenship | de | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-52591 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:country | de | eng | us_ofac_sdn | ofac-52591 | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:firstName | OLEG | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-52591 | |||
Person:firstName | OLEG NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52591 | |||
Person:id | 3c88b5f1f146a5b93fe51317034d8e765124d8d1 | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:id | 25d4545c353b082ff4fc63418fa1888af0f586b1 | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:id | 07f4a85f9f10dd7b75ecf1e2a4d5626d4b8de910 | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:id | a438f29d447292444157a8ae67d2dd017298b548 | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
LegalEntity:id | e46cc165ce2b8d7fcdf8172420280076a311ff35 | tw_shtc | tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea | ||||
Person:id | 552fcb843428697a64441b5584a2035ed3bb0208 | us_trade_csl | ofac-52591 | ||||
Person:id | e03102a07d06c09d22fe410a6b2c1bb86e8fc501 | eng | us_ofac_sdn | ofac-52591 | |||
Person:innCode | 784190488817 | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:innCode | 784190488817 | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:lastName | KIRIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:lastName | KIRYUSHKIN | eng | us_ofac_sdn | ofac-52591 | |||
Person:lastName | Kiriushkin | eng | us_ofac_sdn | ofac-52591 | |||
Person:lastName | KIRYUSHKIN | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-52591 | |||
Person:name | Kiryushkin Oleg | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:name | OLEG KIRIUSHKIN | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:name | OLEG NIKOLAYEVICH KIRYUSHKIN | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
LegalEntity:name | KIRYUSHKIN, Oleg Nikolayevich | tw_shtc | tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea | ||||
Person:name | KIRYUSHKIN, Oleg Nikolayevich | us_trade_csl | ofac-52591 | ||||
Person:name | Кирюшкин Олег Николаевич | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:name | Kiriushkin Oleg | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:name | Kiryushkin Oleg | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:name | Кирюшкін Олег Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | |||
Person:name | Кирюшкін Олег Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | |||
Person:name | Kiriushkin Oleg | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:name | Кирюшкин Олег Николаевич | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:name | Oleg Nikolayevich KIRYUSHKIN | eng | us_ofac_sdn | ofac-52591 | |||
Person:nationality | de | eng | us_ofac_sdn | ofac-52591 | |||
Person:notes | (also OLEG NIKOLAYEVICH KIRYUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:notes | (also OLEG KIRIUSHKIN) | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:passportNumber | C1P3KMKC1 | eng | us_ofac_sdn | ofac-52591 | |||
Person:passportNumber | C1P3KMKC1 | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:passportNumber | C1P3KMKC1 | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52591 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52591 | eng | us_ofac_sdn | ofac-52591 | |||
Person:taxNumber | 784190488817 | eng | us_ofac_sdn | ofac-52591 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32453-kiruskin-oleg-mikolajovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52591 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8d5ccfafa737f40849a93fdc52f8c30c1c17afea | ||||
Person:topics | sanction | us_trade_csl | ofac-52591 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32482-kiruskin-oleg-mikolajovic | ||||
Person:uniqueEntityId | ZQ9MHG9E6HQ3 | eng | us_sam_exclusions | usgsa-s4mrvjrxx | |||
Person:uniqueEntityId | QV6JT95YN342 | eng | us_sam_exclusions | usgsa-s4mrvljf5 | |||