Canonical ID: NK-84f3HoHNE5dFAV3JueiMAg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:address | Parnikovaja vulica, 11, ap. 12, Minsk | eng | us_ofac_sdn | ofac-46549 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqqqy | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqj7g | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:addressEntity | addr-3f7d21194553e392ae3b5eb18886598dd11c73e4 | us_ofac_sdn | ofac-46549 | ||||
Person:alias | Aliaksei Piatrovich Shkadarevich | eng | us_ofac_sdn | ofac-46549 | |||
Person:alias | Аляксей Пятровіч Шкадарэвіч | rus | us_ofac_sdn | ofac-46549 | |||
Person:alias | Shkadarevych Oleksii Petrovych | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:alias | Alexey Shkadarevich | eng | us_ofac_sdn | ofac-46549 | |||
Person:birthDate | 1947-10-27 | us_ofac_sdn | ofac-46549 | ||||
Person:birthDate | 1947-10-27 | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqqqx | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqpfy | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqj7g | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqqqy | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqgv7 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrvqpfx | ||||
Person:country | by | us_ofac_sdn | ofac-46549 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqqx | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpfy | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgv7 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpfx | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj7g | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqqy | ||||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-46549 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-46549 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:firstName | ALIAKSEI PIATROVICH | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrvqqqy | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-46549 | |||
Person:firstName | Аляксей | rus | us_ofac_sdn | ofac-46549 | |||
Person:firstName | ALEXEI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrvqj7g | |||
Person:firstName | ALIAKSEI PIATROVICH | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:firstName | ALEXEI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:firstName | Aliaksei | eng | us_ofac_sdn | ofac-46549 | |||
Person:gender | male | us_ofac_sdn | ofac-46549 | ||||
Person:id | d713af401b237d075397ef4195cafcde525f9ec7 | us_ofac_sdn | ofac-46549 | ||||
Person:id | 9f13ace382dfe6712db88c090f0a255295b9b3df | us_sam_exclusions | usgsa-s4mrvqpfx | ||||
Person:id | 92b9e59eaba16eed8e4fcdf44835557eb588aba1 | us_sam_exclusions | usgsa-s4mrvqqqx | ||||
Person:id | bf612874ab27cac9b1feb724c077bac7bce0277f | us_trade_csl | ofac-46549 | ||||
Person:id | 61a3a7fbb28e570b59f49f7ff8a7b06297225b16 | us_sam_exclusions | usgsa-s4mrvqqqy | ||||
Person:id | cb68ec2aedb015ed2b4817179819247322625bb1 | us_sam_exclusions | usgsa-s4mrvqgv7 | ||||
Person:id | 3cd5f9646e469437751d80a54797f80f6a08890c | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:id | 505d6f803ca9e978547fe287d724223190c7abc3 | us_sam_exclusions | usgsa-s4mrvqpfy | ||||
Person:id | 1b80d2058258ff86773430874be4edb0460f4f44 | us_sam_exclusions | usgsa-s4mrvqj7g | ||||
Person:idNumber | 3271047A006PB4 | eng | us_ofac_sdn | ofac-46549 | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:lastName | Шкадаревич | rus | us_ofac_sdn | ofac-46549 | |||
Person:lastName | SHKADAREVICH | eng | us_ofac_sdn | ofac-46549 | |||
Person:lastName | Шкадарэвіч | rus | us_ofac_sdn | ofac-46549 | |||
Person:lastName | Shkadarevich | eng | us_ofac_sdn | ofac-46549 | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqj7g | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqqqy | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:lastName | SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-46549 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-46549 | |||
Person:middleName | Пятровіч | rus | us_ofac_sdn | ofac-46549 | |||
Person:middleName | Piatrovich | eng | us_ofac_sdn | ofac-46549 | |||
Person:name | Alexei Petrovich SHKADAREVICH | eng | us_ofac_sdn | ofac-46549 | |||
Person:name | ALEXEI PETROVICH SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqj7g | |||
Person:name | ALEXEY SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqqqy | |||
Person:name | ALEXEI PETROVICH SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:name | ALIAKSEI PIATROVICH SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:name | SHKADAREVICH, Alexei Petrovich | us_trade_csl | ofac-46549 | ||||
Person:name | ALIAKSEI PIATROVICH SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:name | Алексей Петрович Шкадаревич | rus | us_ofac_sdn | ofac-46549 | |||
Person:name | Шкадаревич Олексій Петрович | ukr | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | |||
Person:name | Shkadarevich Aleksei | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:name | Шкадаревич Олексій Петрович | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:name | Шкадаревич Алексей Петрович | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:name | ALEXEY SHKADAREVICH | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:nationality | by | us_ofac_sdn | ofac-46549 | ||||
Person:notes | (also ALEXEI PETROVICH SHKADAREVICH) | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:notes | (also ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH, ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH) | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:notes | (also ALEXEI PETROVICH SHKADAREVICH) | eng | us_sam_exclusions | usgsa-s4mrvqqqy | |||
Person:notes | (also ALEXEI PETROVICH SHKADAREVICH) | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:notes | (also ALEXEI PETROVICH SHKADAREVICH) | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-46549 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46549 | us_ofac_sdn | ofac-46549 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgv7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46549 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqqy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpfy | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25712-skadarevic-oleksij-petrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj7g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqqx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpfx | ||||
Person:topics | sanction | us_trade_csl | ofac-46549 | ||||
Person:uniqueEntityId | XXUMEP9Y7F87 | eng | us_sam_exclusions | usgsa-s4mrvqgv7 | |||
Person:uniqueEntityId | ZKJPVHMCBUB1 | eng | us_sam_exclusions | usgsa-s4mrvqpfy | |||
Person:uniqueEntityId | ZKETRAX9MCW3 | eng | us_sam_exclusions | usgsa-s4mrvqqqx | |||
Person:uniqueEntityId | ZKETRAX9MCW3 | eng | us_sam_exclusions | usgsa-s4mrvqpfx | |||
Person:uniqueEntityId | XXUMEP9Y7F87 | eng | us_sam_exclusions | usgsa-s4mrvqj7g | |||