Canonical ID: NK-5PcBJ9ktYiDvGEdf5nbY7G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Litovskiy Boulevard, 1, 545, 117593 Moscow | eng | us_ofac_sdn | ofac-51959 | |||
LegalEntity:address | Yamskaya Sloboda street, 67 Kashira 142900 Russia | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
LegalEntity:address | Litovskiy Boulevard, 1, 545 Moscow 117593 Russia | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
Person:address | KASHIRA, 142900 | eng | us_sam_exclusions | usgsa-s4mrvljbz | |||
Person:address | Yamskaya Sloboda street, 67, 142900 Kashira | eng | us_ofac_sdn | ofac-51959 | |||
Person:address | KASHIRA, 142900 | eng | us_sam_exclusions | usgsa-s4mrvlj5z | |||
Person:address | KASHIRA, 142900 | eng | us_sam_exclusions | usgsa-s4mrvjrl6 | |||
Person:addressEntity | addr-23547e09ef3cd354864c51c3d8db95ea8b3d8683 | us_ofac_sdn | ofac-51959 | ||||
Person:addressEntity | addr-7a6b8b0b4c1b68ec42aed4c4ee08da9b435d5919 | us_ofac_sdn | ofac-51959 | ||||
Person:alias | Ilya Vasilevich Rebrov | eng | us_ofac_sdn | ofac-51959 | |||
Person:alias | Ребров Илья Васильевич | rus | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | |||
Person:alias | Rebrov Illia Vasylovych | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:alias | Илья Васильевич Ребров | rus | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:alias | Илья Васильевич Ребров | eng | gb_hmt_sanctions | gb-hmt-15798 | |||
Person:alias | Ilia Vasilyevich or Vasilievich | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
LegalEntity:alias | REBROV, Ilia | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
LegalEntity:alias | REBROV, Ilya Vasilevich | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
Person:alias | Илья Васильевич Ребров | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:alias | Ilia Rebrov | eng | us_ofac_sdn | ofac-51959 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:birthDate | 1976-10-10 | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:birthDate | 1976-10-10 | gb_coh_disqualified | gb-coh-zh-nbqlifp-aycygtet0wonmenu | ||||
Person:birthDate | 1976-10-10 | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:birthDate | 1976-10-10 | gb_fcdo_sanctions | gb-fcdo-rus1763 | ||||
Person:birthDate | 1976-10-10 | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | ||||
Person:birthDate | 1976-10-10 | us_ofac_sdn | ofac-51959 | ||||
Person:birthDate | 1976-10-10 | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:birthPlace | Saint Petersburg, Russia | eng | us_ofac_sdn | ofac-51959 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:birthPlace | St Petersburg | eng | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:birthPlace | St Petersburg | eng | gb_hmt_sanctions | gb-hmt-15798 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvlj5z | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrl6 | ||||
Person:country | ru | us_ofac_sdn | ofac-51959 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvljbz | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljbz | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj5z | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrl6 | ||||
Person:firstName | ILYA VASILEVICH | eng | us_sam_exclusions | usgsa-s4mrvljbz | |||
Person:firstName | ILYA VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrl6 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-51959 | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-51959 | |||
Person:firstName | Ilia | eng | us_ofac_sdn | ofac-51959 | |||
Person:firstName | Ilya | eng | gb_coh_disqualified | gb-coh-zh-nbqlifp-aycygtet0wonmenu | |||
Person:firstName | Ilya | eng | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:firstName | ILIA | eng | us_sam_exclusions | usgsa-s4mrvlj5z | |||
Person:firstName | Ilya | eng | gb_hmt_sanctions | gb-hmt-15798 | |||
Person:firstName | Ilya Vasilevich | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:gender | male | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1763 | ||||
Person:gender | male | us_ofac_sdn | ofac-51959 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:id | 3600a678c3e40fc9dc55ae6eca6146dc4c8e5a09 | us_trade_csl | ofac-51959 | ||||
Person:id | 7809b0f383fd03ce844602ad4fb95e2fb435e18c | gb_fcdo_sanctions | gb-fcdo-rus1763 | ||||
Person:id | 502a869c89dc5d804d487cef5114514ea068888f | gb_fcdo_sanctions | gb-fcdo-rus1763 | ||||
Person:id | 4b13ef4d815f37d534e4fddc08d4a0d75fbd2c68 | us_sam_exclusions | usgsa-s4mrvjrl6 | ||||
Person:id | 5db4e2ad71b8b9127f59ad7ca211f15577c952ac | us_ofac_sdn | ofac-51959 | ||||
Person:id | 8f295bd4e7a7f19e3a8921dade903bf41574cb6b | us_sam_exclusions | usgsa-s4mrvlj5z | ||||
Person:id | 819faef7b9b22e3686e3a02104249ce0bbe4e651 | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:id | 2022124258a2b35bc4a6ca6853d4347569abb018 | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:id | 393841f9b38ef5fa29d9b09475651e4c38365f32 | gb_coh_disqualified | gb-coh-zh-nbqlifp-aycygtet0wonmenu | ||||
Person:id | a05b27bc2704d6dc0c57be3576626afac980c192 | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | ||||
LegalEntity:id | 354e3bab96704264a3b97e369acb9027486cb9a9 | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
Person:id | 31850ec71d17c73fb59356ea4125fcae9cdfea4c | us_sam_exclusions | usgsa-s4mrvljbz | ||||
Person:id | a96acb2c46857bce600b0e8ebb424e73d42b4da4 | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
LegalEntity:idNumber | 4004344577 | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
Person:idNumber | 4004344577 | eng | us_ofac_sdn | ofac-51959 | |||
Person:innCode | 782572715948 | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:lastName | REBROV | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:lastName | REBROV | eng | gb_coh_disqualified | gb-coh-zh-nbqlifp-aycygtet0wonmenu | |||
Person:lastName | REBROV | eng | us_sam_exclusions | usgsa-s4mrvlj5z | |||
Person:lastName | Rebrov | eng | us_ofac_sdn | ofac-51959 | |||
Person:lastName | REBROV | eng | us_sam_exclusions | usgsa-s4mrvljbz | |||
Person:lastName | REBROV | eng | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:lastName | REBROV | eng | us_ofac_sdn | ofac-51959 | |||
Person:lastName | REBROV | eng | us_sam_exclusions | usgsa-s4mrvjrl6 | |||
Person:lastName | Ребров | rus | us_ofac_sdn | ofac-51959 | |||
Person:lastName | REBROV | eng | gb_hmt_sanctions | gb-hmt-15798 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-51959 | |||
Person:middleName | Vasilevich | eng | us_ofac_sdn | ofac-51959 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-51959 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15798 | ||||
Person:name | ILIA REBROV | eng | us_sam_exclusions | usgsa-s4mrvlj5z | |||
Person:name | Rebrov Ilia | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | ||||
Person:name | Rebrov Ilya Vasilievich | eng | ru_acf_bribetakers | acf-624fb0645e1d015cc41247b8fe489c00d08d8528 | |||
LegalEntity:name | REBROV, Ilya Vasilyevich | tw_shtc | tw-shtc-4e6e1f953f76294f90703d50178900ed1c7f98de | ||||
Person:name | Ilya Vasilevich REBROV | ca_dfatd_sema_sanctions | ca-sema-d9aa6ae61938f4936dd26f5cca9143935c016b90 | ||||
Person:name | Ilya REBROV | eng | gb_coh_disqualified | gb-coh-zh-nbqlifp-aycygtet0wonmenu | |||
Person:name | ILYA VASILEVICH REBROV | eng | us_sam_exclusions | usgsa-s4mrvljbz | |||
Person:name | Ребров Ілля Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-20720-rebrov-illa-vasilovic | |||
Person:name | Ilya Vasilevich REBROV | eng | gb_hmt_sanctions | gb-hmt-15798 | |||
Person:name | Илья Васильевич Ребров | rus | us_ofac_sdn | ofac-51959 | |||
Person:name | Ilya Vasilyevich REBROV | eng | us_ofac_sdn | ofac-51959 | |||
Person:name | Ilya Vasilevich REBROV | eng | gb_fcdo_sanctions | gb-fcdo-rus1763 | |||
Person:name | REBROV, Ilya Vasilyevich | us_trade_csl | ofac-51959 | ||||
Person:name | ILYA VASILYEVICH REBROV | eng | us_sam_exclusions | usgsa-s4mrvjrl6 | |||