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Canonical ID: NK-66Gzbf46hLs8gbDukBb3yP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:address | Minsk, 4 ap. 99 Repina Street | eng | us_ofac_sdn | ofac-48324 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:addressEntity | addr-31699e276d0d558e827d6b9d3df8b67b7e775126 | us_ofac_sdn | ofac-48324 | ||||
Person:alias | Aleh Mikalaevich Yurchyk | eng | us_ofac_sdn | ofac-48324 | |||
Person:alias | ОЛЕГ НИКОЛАЕВИЧ ЮРЧИК | rus | us_ofac_sdn | ofac-48324 | |||
Person:alias | Oleg Nikolaevich Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:alias | АЛЕГ МІКАЛАЕВІЧ ЮРЧЫК | rus | us_ofac_sdn | ofac-48324 | |||
Person:birthDate | 1979-08-16 | us_ofac_sdn | ofac-48324 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxsf3 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxsf4 | ||||
Person:country | by | us_ofac_sdn | ofac-48324 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtqybb | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsf4 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsf3 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqybb | ||||
Person:firstName | OLEG | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||
Person:firstName | ALEH MIKALAEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:firstName | ОЛЕГ | rus | us_ofac_sdn | ofac-48324 | |||
Person:firstName | АЛЕГ | rus | us_ofac_sdn | ofac-48324 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-48324 | |||
Person:firstName | OLEG NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:firstName | Aleh | eng | us_ofac_sdn | ofac-48324 | |||
Person:gender | male | us_ofac_sdn | ofac-48324 | ||||
Person:id | 35b61dcf8e202def6c74d1be491478d96571dff1 | us_sam_exclusions | usgsa-s4mrtqybb | ||||
Person:id | f7236e83232e371ca8de471fee0076d7a7d52d29 | us_ofac_sdn | ofac-48324 | ||||
Person:id | b1bacb417badeb0b554c5783829f288b2bc5723e | us_trade_csl | ofac-48324 | ||||
Person:id | cc4c3422ca0779ff9abcd15d6397833fb4523199 | us_sam_exclusions | usgsa-s4mrtxsf3 | ||||
Person:id | 8db50d90e16c295353e0b9d519dc6d675b71ceb4 | us_sam_exclusions | usgsa-s4mrtxsf4 | ||||
Person:idNumber | 3160879B005PB4 | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | YURCHIK | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||
Person:lastName | YURCHYK | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:lastName | ЮРЧЫК | rus | us_ofac_sdn | ofac-48324 | |||
Person:lastName | Yurchyk | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:lastName | YURCHIK | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:lastName | ЮРЧИК | rus | us_ofac_sdn | ofac-48324 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-48324 | |||
Person:middleName | НИКОЛАЕВИЧ | rus | us_ofac_sdn | ofac-48324 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-48324 | |||
Person:middleName | МІКАЛАЕВІЧ | rus | us_ofac_sdn | ofac-48324 | |||
Person:name | ALEH MIKALAEVICH YURCHYK | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:name | OLEG YURCHIK | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||
Person:name | Oleg Yurchik | eng | us_ofac_sdn | ofac-48324 | |||
Person:name | YURCHIK, Oleg | us_trade_csl | ofac-48324 | ||||
Person:name | OLEG NIKOLAEVICH YURCHIK | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:nationality | by | us_ofac_sdn | ofac-48324 | ||||
Person:notes | (also OLEG NIKOLAEVICH YURCHIK, ALEH MIKALAEVICH YURCHYK) | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||
Person:notes | (also OLEG YURCHIK) | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:notes | (also OLEG YURCHIK) | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48324 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48324 | us_ofac_sdn | ofac-48324 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsf4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48324 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsf3 | ||||
Person:topics | sanction | us_trade_csl | ofac-48324 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqybb | ||||
Person:uniqueEntityId | DAB5C8AZ69B6 | eng | us_sam_exclusions | usgsa-s4mrtxsf3 | |||
Person:uniqueEntityId | DAECR1A2ZNK7 | eng | us_sam_exclusions | usgsa-s4mrtxsf4 | |||
Person:uniqueEntityId | HPB7E9FF2TZ5 | eng | us_sam_exclusions | usgsa-s4mrtqybb | |||