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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_ofac_sdn | ofac-49370 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:addressEntity | addr-a9a1916e17805b1b87c29e3654a011a233b80bed | eng | us_ofac_sdn | ofac-49370 | |||
LegalEntity:alias | TANCHEV, Aleksandr Vasilevich | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:alias | Alexander Tanchev | eng | 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:birthDate | 1985-08-30 | eng | us_ofac_sdn | ofac-49370 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49370 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-4jHEZjdTPfMTQzAJBFizcJ | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-49370 | |||
Person:firstName | ALEKSANDR VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:firstName | ALEKSANDR VASILEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-49370 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49370 | |||
Person:id | a018f9c1356fd84108515b2ca8dee00724db1f68 | eng | us_ofac_sdn | ofac-49370 | |||
Person:id | a3544f3305b2be6abd106ff09819e07967aea345 | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:id | 0b566bbbcdc1529efcd9170714d7af73b6d0559b | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
LegalEntity:id | ebfed3867c1848984e37531d6a0766da53a129b7 | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:id | bdf065c5bda58d00d7208d2531ea063c4292fae5 | us_trade_csl | ofac-49370 | ||||
Person:id | 27d277fab00e8ad887c086d391014b059d128d3b | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:id | 44caf59f67c8c6440bf993837715ca1d7e144462 | ext_us_ofac_press_releases | NK-4jHEZjdTPfMTQzAJBFizcJ | ||||
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-s4mrtl939 | |||
Person:lastName | TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
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-s4mrtxsz5 | |||
Person:middleName | Vasilevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-49370 | |||
Person:name | Aleksandr Vasilyevich Tanchev | eng | ext_us_ofac_press_releases | NK-4jHEZjdTPfMTQzAJBFizcJ | |||
LegalEntity:name | TANCHEV, Aleksandr Vasilyevich | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:name | Aleksandr Vasilyevich TANCHEV | eng | us_ofac_sdn | ofac-49370 | |||
Person:name | ALEKSANDR VASILEVICH TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:name | ALEKSANDR VASILYEVICH TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:name | ALEXANDER TANCHEV | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:name | TANCHEV, Aleksandr Vasilyevich | us_trade_csl | ofac-49370 | ||||
Person:notes | (also ALEKSANDR VASILEVICH TANCHEV, ALEXANDER TANCHEV) | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
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:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49370 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49370 | eng | us_ofac_sdn | ofac-49370 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-4jHEZjdTPfMTQzAJBFizcJ | |||
Person:taxNumber | 771402694259 | eng | us_ofac_sdn | ofac-49370 | |||
Person:topics | sanction | us_trade_csl | ofac-49370 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-422699a26816b251c6e54e6d5a31b78e37012e38 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49370 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:uniqueEntityId | EJXTDN6JMAU3 | eng | us_sam_exclusions | usgsa-s4mrtxsz6 | |||
Person:uniqueEntityId | KT3WKPZLBKA6 | eng | us_sam_exclusions | usgsa-s4mrtl939 | |||
Person:uniqueEntityId | EJXLQTJM2R69 | eng | us_sam_exclusions | usgsa-s4mrtxsz5 | |||