Keep updated
Get in touch
Canonical ID: NK-87Gb6n4kLFWhqRaNx85LPU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Saint Petersburg | eng | us_ofac_sdn | ofac-28706 | |||
Person:addressEntity | addr-e99720614affebade0f00f44a7c727654d318ead | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nikolay Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nikolaj Nikolaevich Trushhalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Mykola Mykolayovych Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nicholas Truschalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:alias | Nicholas Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
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:firstName | Nikolaj | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Nicholas | eng | us_ofac_sdn | ofac-28706 | |||
Person:firstName | Mykola | eng | us_ofac_sdn | ofac-28706 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28706 | |||
Person:id | 81b001da1b65ecc974e47123eb60c545b7e1f25a | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | Trushhalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:lastName | Truschalov | eng | us_ofac_sdn | ofac-28706 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-28706 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-28706 | |||
Person:middleName | Mykolayovych | eng | us_ofac_sdn | ofac-28706 | |||
Person:name | Nikolay Nikolayevich Trushchalov | eng | us_ofac_sdn | ofac-28706 | |||
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 | |||