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Canonical ID: NK-4qGXFpdqPRGBLd2y6wVTix · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOGILEV | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:address | MOGILEV | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||
LegalEntity:address | 2 Pervomayskaya Street, Apartment 9 Mogilev Belarus | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:address | Mogilev, 2 Pervomayskaya Street, Apartment 9 | eng | us_ofac_sdn | ofac-49515 | |||
Person:addressEntity | addr-8fb50c00cac237c91eca860a4aea7145feb3f0e5 | us_ofac_sdn | ofac-49515 | ||||
Person:alias | Aleh Piatrovich Shpakau | eng | us_ofac_sdn | ofac-49515 | |||
LegalEntity:alias | SHPAKAU, Aleh Piatrovich | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:birthDate | 1964-04-04 | us_ofac_sdn | ofac-49515 | ||||
Person:birthPlace | Mogilev, Belarus | eng | us_ofac_sdn | ofac-49515 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxt1c | ||||
Person:country | by | us_ofac_sdn | ofac-49515 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtl97h | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1c | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl97h | ||||
Person:firstName | OLEG PETROVICH | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-49515 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-49515 | |||
Person:firstName | ALEH PIATROVICH | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:gender | male | us_ofac_sdn | ofac-49515 | ||||
Person:id | 660047f15251d815e8935a34512a4ec4307d9230 | us_ofac_sdn | ofac-49515 | ||||
LegalEntity:id | 486794d0edf7815b12cc0255679a6485691e7be4 | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:id | cd4829ebd0813b2b3c80216f52ddb6f4f772312b | us_sam_exclusions | usgsa-s4mrtxt1c | ||||
Person:id | 9e52f07926cef2a6d624b74e20e794db346b3d74 | us_trade_csl | ofac-49515 | ||||
Person:id | abbfe2a316d59392d413cb2086ecf6cd52977c97 | us_sam_exclusions | usgsa-s4mrtl97h | ||||
Person:idNumber | 3040464M067PB2 | eng | us_ofac_sdn | ofac-49515 | |||
LegalEntity:idNumber | 3040464M067PB2 | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:lastName | Shpakov | eng | us_ofac_sdn | ofac-49515 | |||
Person:lastName | SHPAKAU | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:lastName | SHPAKOV | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||
Person:lastName | Shpakau | eng | us_ofac_sdn | ofac-49515 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-49515 | |||
Person:middleName | Piatrovich | eng | us_ofac_sdn | ofac-49515 | |||
Person:name | Oleg Petrovich Shpakov | eng | us_ofac_sdn | ofac-49515 | |||
Person:name | SHPAKOV, Oleg Petrovich | us_trade_csl | ofac-49515 | ||||
Person:name | ALEH PIATROVICH SHPAKAU | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:name | OLEG PETROVICH SHPAKOV | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||
LegalEntity:name | SHPAKOV, Oleg Petrovich | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:nationality | by | us_ofac_sdn | ofac-49515 | ||||
Person:notes | (also ALEH PIATROVICH SHPAKAU) | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||
Person:notes | (also OLEG PETROVICH SHPAKOV) | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:passportNumber | KB1586184 | eng | us_ofac_sdn | ofac-49515 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49515 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49515 | us_ofac_sdn | ofac-49515 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl97h | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49515 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-65a84c5067f1ce33bf20f2b97c32d185062414c8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1c | ||||
Person:topics | sanction | us_trade_csl | ofac-49515 | ||||
Person:uniqueEntityId | EQM9V5VF3H11 | eng | us_sam_exclusions | usgsa-s4mrtxt1c | |||
Person:uniqueEntityId | L4FVG4PGV4S5 | eng | us_sam_exclusions | usgsa-s4mrtl97h | |||