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Canonical ID: NK-9mjuYzndKrE8uxPUDUhac6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Sergey Nikolaevich Sidoruk | eng | us_ofac_sdn | ofac-50223 | |||
Person:alias | Сергей Николаевич Сидорук | rus | us_ofac_sdn | ofac-50223 | |||
Person:birthDate | 1962-12-22 | us_ofac_sdn | ofac-50223 | ||||
Person:birthPlace | Brest, Belarus | eng | us_ofac_sdn | ofac-50223 | |||
Person:country | by | us_ofac_sdn | ofac-50223 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxtb8 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln3b | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtb8 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln3b | ||||
Person:firstName | SIARHEI MIKALAEVICH | eng | us_sam_exclusions | usgsa-s4mrtln3b | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-50223 | |||
Person:firstName | SERGEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtxtb8 | |||
Person:firstName | Siarhei | eng | us_ofac_sdn | ofac-50223 | |||
Person:firstName | Сяргей | rus | us_ofac_sdn | ofac-50223 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50223 | |||
Person:gender | male | us_ofac_sdn | ofac-50223 | ||||
Person:id | 9e82230c7729ed22d6968b44d415e3848fbab604 | ext_us_ofac_press_releases | ofac-pr-4362ae7c102fe1bb917e9a7b9adf95e77e6159c5 | ||||
Person:id | ae2e5ac8258ae088abf3f82cfd01a426f6e8bb1f | us_ofac_sdn | ofac-50223 | ||||
Person:id | fab62dc9a304b09e507222bf48ce3abd33fe9723 | us_sam_exclusions | usgsa-s4mrtln3b | ||||
Person:id | 998d29e6cf59b5a427d5011f35ac6caab67cab2a | us_trade_csl | ofac-50223 | ||||
Person:id | 73a94626bc06c6c73e259a13ac8d8aeebf0851a6 | us_sam_exclusions | usgsa-s4mrtxtb8 | ||||
Person:idNumber | 3221262A010PB1 | eng | us_ofac_sdn | ofac-50223 | |||
Person:lastName | Сідарук | rus | us_ofac_sdn | ofac-50223 | |||
Person:lastName | Сидорук | rus | us_ofac_sdn | ofac-50223 | |||
Person:lastName | Sidoruk | eng | us_ofac_sdn | ofac-50223 | |||
Person:lastName | Sidaruk | eng | us_ofac_sdn | ofac-50223 | |||
Person:lastName | SIDORUK | eng | us_sam_exclusions | usgsa-s4mrtxtb8 | |||
Person:lastName | SIDARUK | eng | us_sam_exclusions | usgsa-s4mrtln3b | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-50223 | |||
Person:middleName | Мікалаевіч | rus | us_ofac_sdn | ofac-50223 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-50223 | |||
Person:middleName | Mikalaevich | eng | us_ofac_sdn | ofac-50223 | |||
Person:name | Siarhei Mikalaevich Sidaruk | eng | ext_us_ofac_press_releases | ofac-pr-4362ae7c102fe1bb917e9a7b9adf95e77e6159c5 | |||
Person:name | SERGEY NIKOLAEVICH SIDORUK | eng | us_sam_exclusions | usgsa-s4mrtxtb8 | |||
Person:name | SIARHEI MIKALAEVICH SIDARUK | eng | us_sam_exclusions | usgsa-s4mrtln3b | |||
Person:name | Siarhei Mikalaevich Sidaruk | eng | us_ofac_sdn | ofac-50223 | |||
Person:name | SIDARUK, Siarhei Mikalaevich | us_trade_csl | ofac-50223 | ||||
Person:name | Сяргей Мікалаевіч Сідарук | rus | us_ofac_sdn | ofac-50223 | |||
Person:nationality | by | us_ofac_sdn | ofac-50223 | ||||
Person:nationality | by | ext_us_ofac_press_releases | ofac-pr-4362ae7c102fe1bb917e9a7b9adf95e77e6159c5 | ||||
Person:notes | (also SERGEY NIKOLAEVICH SIDORUK) | eng | us_sam_exclusions | usgsa-s4mrtln3b | |||
Person:notes | (also SIARHEI MIKALAEVICH SIDARUK) | eng | us_sam_exclusions | usgsa-s4mrtxtb8 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50223 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2533 | ext_us_ofac_press_releases | ofac-pr-4362ae7c102fe1bb917e9a7b9adf95e77e6159c5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50223 | us_ofac_sdn | ofac-50223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln3b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50223 | ||||
Person:topics | sanction | us_trade_csl | ofac-50223 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtb8 | ||||
Person:uniqueEntityId | PUR2WJ2N1WS8 | eng | us_sam_exclusions | usgsa-s4mrtln3b | |||
Person:uniqueEntityId | FBJAUNPFMJ72 | eng | us_sam_exclusions | usgsa-s4mrtxtb8 | |||