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Canonical ID: NK-7uThRJixjhpitKdpNaAFEF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40456 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrpc2xb | |||
Person:addressEntity | addr-04e8e276997d1d348ce8243cadc18c96171f2fa9 | us_ofac_sdn | ofac-40456 | ||||
Person:birthDate | 1968-12-19 | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | ||||
Person:birthDate | 1968-12-19 | us_ofac_sdn | ofac-40456 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-40456 | |||
Person:citizenship | cy | us_ofac_sdn | ofac-40456 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-40456 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrpc2xb | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 | ||||
Person:country | cy | ext_us_ofac_press_releases | ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 | ||||
Person:country | ru | us_ofac_sdn | ofac-40456 | ||||
Person:country | cy | us_ofac_sdn | ofac-40456 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2xb | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:firstName | Игорь | rus | us_ofac_sdn | ofac-40456 | |||
Person:firstName | ИГОРЬ | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:firstName | IGOR VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrpc2xb | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-40456 | |||
Person:gender | male | us_ofac_sdn | ofac-40456 | ||||
Person:id | 23eff0ce333e54b21c2eda65e0e2595c90470a8b | us_sam_exclusions | usgsa-s4mrpc2xb | ||||
Person:id | 301eae31184bb382484c71a1de658f41b01cf7f8 | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | ||||
Person:id | 615a9b9d6d717a87ad236b281d2e1a7c6464c480 | us_ofac_sdn | ofac-40456 | ||||
Person:id | 8375a43d0a72838a18f585c2b547de2a2102a316 | ext_us_ofac_press_releases | ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 | ||||
Person:id | aab671b29589c9f705c22f5cb7e328967adc67d0 | us_trade_csl | ofac-40456 | ||||
Person:id | 40e4a9632df519c303d339ae9d2c5850a1e95476 | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:innCode | 770508895203 | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:lastName | ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrpc2xb | |||
Person:lastName | Zimenkov | eng | us_ofac_sdn | ofac-40456 | |||
Person:lastName | Зименков | rus | us_ofac_sdn | ofac-40456 | |||
Person:lastName | ЗИМЕНКОВ | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-40456 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-40456 | |||
Person:name | ZIMENKOV, Igor Vladimirovich | us_trade_csl | ofac-40456 | ||||
Person:name | イーゴリ・ジメンコフ | jpn | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | |||
Person:name | Igor Zimenkov | eng | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | |||
Person:name | Igor Vladimirovich Zimenkov | eng | ext_us_ofac_press_releases | ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 | |||
Person:name | IGOR VLADIMIROVICH ZIMENKOV | eng | us_sam_exclusions | usgsa-s4mrpc2xb | |||
Person:name | Igor Vladimirovich Zimenkov | eng | us_ofac_sdn | ofac-40456 | |||
Person:name | Игорь Владимирович Зименков | rus | us_ofac_sdn | ofac-40456 | |||
Person:name | ИГОРЬ ВЛАДИМИРОВИЧ ЗИМЕНКОВ | ext_ru_egrul | ru-inn-770508895203 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-40456 | ||||
Person:nationality | il | us_ofac_sdn | ofac-40456 | ||||
Person:passportNumber | 720969676 | eng | us_ofac_sdn | ofac-40456 | |||
Person:position | Arms dealer | eng | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | |||
Person:position | 武器商人 | eng | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40456 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456 | us_ofac_sdn | ofac-40456 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1241 | ext_us_ofac_press_releases | ofac-pr-ce0ef41c72b995ddbd60d54bc0a2d2b0e5516ee6 | ||||
Person:taxNumber | 770508895203 | eng | us_ofac_sdn | ofac-40456 | |||
Person:topics | sanction | us_trade_csl | ofac-40456 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2b955666cb58e8c9d17639ebd37c6798409738da | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40456 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2xb | ||||
Person:uniqueEntityId | XWD4LJ7E78J5 | eng | us_sam_exclusions | usgsa-s4mrpc2xb | |||