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Canonical ID: NK-4jHEZjdTPfMTQzAJBFizcJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-49370 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:addressEntity | addr-b4b8dccb2e469058fbee88eb7eaf977ef15838d3 | us_ofac_sdn | ofac-49370 | ||||
LegalEntity:alias | TANCHEV, Alexander | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:alias | Aleksandr Vasilevich Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
Person:alias | Alexander Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
LegalEntity:alias | TANCHEV, Aleksandr Vasilevich | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:birthDate | 1985-08-30 | us_ofac_sdn | ofac-49370 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl939 | ||||
Person:country | ru | us_ofac_sdn | ofac-49370 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsz6 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsz5 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-9e2dc202450d1f038f2d3f90e61a37ce0a94cb72 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz5 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl939 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz6 | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-49370 | |||
Person:firstName | ALEKSANDR VASILEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:firstName | ALEKSANDR VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-49370 | |||
Person:gender | male | us_ofac_sdn | ofac-49370 | ||||
Person:id | cfca989d9d9c3a9bd0a883aff73ef4773bba9f41 | us_ofac_sdn | ofac-49370 | ||||
Person:id | 44ca7949b4a6f35142691ab99898669efe4eaf93 | ext_us_ofac_press_releases | ofac-pr-9e2dc202450d1f038f2d3f90e61a37ce0a94cb72 | ||||
LegalEntity:id | ebfed3867c1848984e37531d6a0766da53a129b7 | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:id | 11711d4ce7c7e9aac3090394be3c3a7f1b60f2b4 | us_sam_exclusions | usgsa-s4mrtxsz6 | ||||
Person:id | 96e80cc8c85ca709b62539092ba84f9a1b251951 | us_sam_exclusions | usgsa-s4mrtl939 | ||||
Person:id | bdf065c5bda58d00d7208d2531ea063c4292fae5 | us_trade_csl | ofac-49370 | ||||
Person:id | 790b1d9b69258aa21b17bcca1e449ceccfbedd59 | us_sam_exclusions | usgsa-s4mrtxsz5 | ||||
LegalEntity:idNumber | 4508110984 | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:idNumber | 4508110984 | eng | us_ofac_sdn | ofac-49370 | |||
Person:lastName | TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:lastName | TANCHEV | eng | us_ofac_sdn | ofac-49370 | |||
Person:lastName | Tanchev | eng | us_ofac_sdn | ofac-49370 | |||
Person:lastName | TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:lastName | TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:middleName | Vasilevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:name | Aleksandr Vasilyevich Tanchev | eng | ext_us_ofac_press_releases | ofac-pr-9e2dc202450d1f038f2d3f90e61a37ce0a94cb72 | |||
Person:name | ALEKSANDR VASILEVICH TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
LegalEntity:name | TANCHEV, Aleksandr Vasilyevich | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:name | ALEXANDER TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:name | ALEKSANDR VASILYEVICH TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:name | TANCHEV, Aleksandr Vasilyevich | us_trade_csl | ofac-49370 | ||||
Person:name | Aleksandr Vasilyevich TANCHEV | eng | us_ofac_sdn | ofac-49370 | |||
Person:nationality | ru | us_ofac_sdn | ofac-49370 | ||||
Person:notes | (also ALEKSANDR VASILYEVICH TANCHEV) | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:notes | (also ALEKSANDR VASILYEVICH TANCHEV) | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:notes | (also ALEKSANDR VASILEVICH TANCHEV, ALEXANDER TANCHEV) | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49370 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49370 | us_ofac_sdn | ofac-49370 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-9e2dc202450d1f038f2d3f90e61a37ce0a94cb72 | ||||
Person:taxNumber | 771402694259 | eng | us_ofac_sdn | ofac-49370 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz6 | ||||
Person:topics | sanction | us_trade_csl | ofac-49370 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49370 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl939 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:uniqueEntityId | EJXLQTJM2R69 | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:uniqueEntityId | EJXTDN6JMAU3 | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:uniqueEntityId | KT3WKPZLBKA6 | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||