Canonical ID: NK-9Wzvw7aNFgQqroG5MhrZKz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sergey Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:birthDate | 1963-05-16 | us_ofac_sdn | ofac-23956 | ||||
Person:country | ru | us_ofac_sdn | ofac-23956 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj7n | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj7n | ||||
Person:firstName | SERGEI | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-23956 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-23956 | |||
Person:gender | male | us_ofac_sdn | ofac-23956 | ||||
Person:id | 0808c1863efbd6375052e865e94c25720996efb5 | us_ofac_sdn | ofac-23956 | ||||
Person:id | b94919fb2d43815bc3924c9969751875ec77010a | us_trade_csl | ofac-23956 | ||||
Person:id | 063d24db1fb0e7706229c55154ee002581d767bf | ext_us_ofac_press_releases | ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2 | ||||
Person:id | 1734d02f1493e9dd5b7a0ff154234e257fcbbdad | us_sam_exclusions | usgsa-s4mr6hj7n | ||||
Person:lastName | Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:lastName | AFANASYEV | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:name | Sergei Afanasyev | eng | us_ofac_sdn | ofac-23956 | |||
Person:name | Sergei Afanasyev | eng | ext_us_ofac_press_releases | ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2 | |||
Person:name | AFANASYEV, Sergei | us_trade_csl | ofac-23956 | ||||
Person:name | SERGEI AFANASYEV | eng | us_sam_exclusions | usgsa-s4mr6hj7n | |||
Person:programId | US-CAATSA | eng | us_ofac_sdn | ofac-23956 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-50d132021b25c644bc5c723e8e507efc1227f2c2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23956 | us_ofac_sdn | ofac-23956 | ||||
Person:topics | sanction | us_trade_csl | ofac-23956 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj7n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23956 | ||||