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Canonical ID: NK-4t3K4S4345hd872hZKvqnd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:alias | Verkhov Artem Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
LegalEntity:alias | VERKHOV, Artem | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:alias | Verkhov Artem Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:alias | Artem Verkhov | eng | us_ofac_sdn | ofac-51675 | |||
Person:alias | Artyom Verkhov | eng | us_ofac_sdn | ofac-51675 | |||
LegalEntity:alias | VERKHOV, Artyom | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:birthDate | 1986-08-03 | eng | us_ofac_sdn | ofac-51675 | |||
Person:birthDate | 1986-08-03 | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:birthDate | 1986-08-03 | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:birthPlace | Zhezkazgan, Kazakhstan | eng | us_ofac_sdn | ofac-51675 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51675 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-51675 | |||
Person:firstName | ARTEM ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:firstName | ARTYOM | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:firstName | Artyom | eng | us_ofac_sdn | ofac-51675 | |||
Person:firstName | ARTEM | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51675 | |||
Person:id | 281de16db57362ecd66c37c06775f1f2aa27ed5a | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:id | 769aa9b5262e8b5f3d685ae6e53fe46813f61de5 | us_trade_csl | ofac-51675 | ||||
Person:id | 4276a86f58173f126a3448812671a184d7878229 | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:id | b397a75f2ed2a24fbae25da1f0fbb33d268b9f69 | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:id | 778982fdbe72e3f1bbebf8439cc86c96dc0bd416 | eng | us_ofac_sdn | ofac-51675 | |||
Person:id | 85ec23cdca0cbe22fc4681a750768980cf1511ef | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
LegalEntity:id | 2331f5c9633221883989657881f0197ae4095ea0 | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:id | 33d5e47de70d742934ad7d13f3612f4de1c954ca | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:innCode | 860901975764 | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:innCode | 860901975764 | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:lastName | VERHOV | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:lastName | VERKHOV | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:lastName | VERKHOV | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:lastName | Verkhov | eng | us_ofac_sdn | ofac-51675 | |||
Person:lastName | Verhov | eng | us_ofac_sdn | ofac-51675 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-51675 | |||
Person:name | Verkhov Artem | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
LegalEntity:name | VERHOV, Artem Aleksandrovich | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:name | ARTEM VERKHOV | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:name | ARTEM ALEKSANDROVICH VERHOV | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:name | Artem Aleksandrovich Verhov | eng | us_ofac_sdn | ofac-51675 | |||
Person:name | Верхов Артём Александрович | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:name | ARTYOM VERKHOV | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:name | Верхов Артём Александрович | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:name | Verkhov Artem | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:name | Верхов Артем Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | |||
Person:name | Верхов Артем Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | |||
Person:name | VERHOV, Artem Aleksandrovich | us_trade_csl | ofac-51675 | ||||
Person:notes | (also ARTEM ALEKSANDROVICH VERHOV) | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:notes | (also ARTEM ALEKSANDROVICH VERHOV) | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:notes | (also ARTYOM VERKHOV, ARTEM VERKHOV) | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:passportNumber | 6705606642 | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:passportNumber | 6705606642 | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51675 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51675 | eng | us_ofac_sdn | ofac-51675 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32473-verhov-artem-oleksandrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51675 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32502-verhov-artem-oleksandrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:topics | sanction | us_trade_csl | ofac-51675 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1a4f575cc9d4d118902b5b2cc13a9e4db2011a2 | ||||
Person:uniqueEntityId | Q9K4P2A5WMZ3 | eng | us_sam_exclusions | usgsa-s4mrvlj4k | |||
Person:uniqueEntityId | YRN5TQMXBTJ6 | eng | us_sam_exclusions | usgsa-s4mrvjrgn | |||
Person:uniqueEntityId | Q9JKHYWZDYJ4 | eng | us_sam_exclusions | usgsa-s4mrvlj4j | |||