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Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saint Petersburg Russia | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:address | SAINT PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:address | Saint Petersburg | eng | us_ofac_sdn | ofac-28706 | |||
Person:addressEntity | addr-e99720614affebade0f00f44a7c727654d318ead | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Mykola Mykolayovych Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nikolay Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nicholas Truschalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nikolaj Nikolaevich Trushhalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nicholas Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
LegalEntity:alias | TRUSHCHALOV, Mykola Mykolayovych | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
LegalEntity:alias | TRUSHHALOV, Nikolaj Nikolaevich | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
LegalEntity:alias | TRUSHCHALOV, Nikolay | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
LegalEntity:alias | TRUSHCHALOV, Nicholas | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
LegalEntity:alias | TRUSCHALOV, Nicholas | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:birthDate | 1980-01-01 | eng | us_ofac_sdn | ofac-28706 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-28706 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-28706 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:createdAt | 2020-04-07 | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:firstName | MYKOLA MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Mykola | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Nicholas | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Nikolaj | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | NIKOLAY NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:firstName | NIKOLAJ NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:firstName | NIKOLAY | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:firstName | NICHOLAS | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:firstName | NICHOLAS | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28706 | |||
Person:id | 714a0d41161de488cceeb896ff136774bba6281e | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:id | d9393fef796c17933b841729c13a8b391ecb8371 | us_trade_csl | ofac-28706 | ||||
Person:id | 81b001da1b65ecc974e47123eb60c545b7e1f25a | eng | us_ofac_sdn | ofac-28706 | |||
LegalEntity:id | 4f8ba174732fb9a2b75bff859280b545bad7a69d | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:id | 7debf67ca47878aa0a8a507207c30878ffd65b55 | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:id | 884e4b46029d81bd971e33080d9a20265a285657 | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:id | 6b2363a1417d8ff78d78102b93e8bc941760a18c | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:id | b6936fd5585a8994c6953fba104034459e87ec4d | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:id | 66f591c2654fa744b663308c29c222850f3bb176 | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:lastName | TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:lastName | TRUSCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:lastName | TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:lastName | Trushhalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | TRUSHHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:lastName | Truschalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:lastName | TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-28706 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-28706 | |||
Person:middleName | Mykolayovych | eng | us_ofac_sdn | ofac-28706 | |||
Person:name | NIKOLAY TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:name | MYKOLA MYKOLAYOVYCH TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:name | NICHOLAS TRUSCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
LegalEntity:name | TRUSHCHALOV, Nikolay Nikolayevich | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:name | Nikolay Nikolayevich Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:name | TRUSHCHALOV, Nikolay Nikolayevich | us_trade_csl | ofac-28706 | ||||
Person:name | NIKOLAJ NIKOLAEVICH TRUSHHALOV | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:name | NIKOLAY NIKOLAYEVICH TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:name | NICHOLAS TRUSHCHALOV | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:notes | (also NIKOLAY NIKOLAYEVICH TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
Person:notes | (also NIKOLAY NIKOLAYEVICH TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:notes | (also NIKOLAY NIKOLAYEVICH TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:notes | (also MYKOLA MYKOLAYOVYCH TRUSHCHALOV, NIKOLAJ NIKOLAEVICH TRUSHHALOV, NICHOLAS TRUSCHALOV, NIKOLAY TRUSHCHALOV, NICHOLAS TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:notes | (also NIKOLAY NIKOLAYEVICH TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:notes | (also NIKOLAY NIKOLAYEVICH TRUSHCHALOV) | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28706 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28706 | eng | us_ofac_sdn | ofac-28706 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28706 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc76pd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc76pc | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2e545f04250591a7e5c41c374d281c2bb936cae0 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc76pg | |||
Person:topics | sanction | us_trade_csl | ofac-28706 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc76pf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc76ph | |||
Person:uniqueEntityId | GEJDW4KFSL27 | eng | us_sam_exclusions | usgsa-s4mrc6zg9 | |||