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Canonical ID: NK-9sdMroPsn4WXpmie2PKxaG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-19029 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrvrpky | |||
Person:address | Donetsk, Donetsk | eng | us_ofac_sdn | ofac-19029 | |||
Person:addressEntity | addr-862b0dce5da46e6ec4725623b4a70c989c5d933d | us_ofac_sdn | ofac-19029 | ||||
Person:addressEntity | addr-99a8d476618205460d86f0f9ba49511d5c10cd78 | us_ofac_sdn | ofac-19029 | ||||
Person:alias | Muratov Oleksii Valentynovych | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:alias | Muratov | eng | ext_us_ofac_press_releases | ofac-pr-60e8f0833e1e8276277fc1d0bcfbae925e5c7e5c | |||
Person:alias | Alexei MURATOV | eng | us_ofac_sdn | ofac-19029 | |||
Person:alias | Муратов Алексей Валентинович | rus | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | |||
Person:birthDate | 1978-02-17 | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:birthDate | 1978-02-17 | us_ofac_sdn | ofac-19029 | ||||
Person:birthDate | 1978-02-17 | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:country | ru | us_ofac_sdn | ofac-19029 | ||||
Person:country | ua | us_ofac_sdn | ofac-19029 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvrpky | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpky | ||||
Person:createdAt | 2022-10-27 | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-19029 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-19029 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-19029 | |||
Person:firstName | ALEKSEY VALENTINOVICH | eng | us_sam_exclusions | usgsa-s4mrvrpky | |||
Person:gender | male | us_ofac_sdn | ofac-19029 | ||||
Person:gender | male | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:id | bb75c215b131df1a6cecf7c6bdcf4ca80608f54d | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:id | 2134f2a06f25f6d5f500054d8a3144078db49d13 | us_trade_csl | ofac-19029 | ||||
Person:id | dd607d7ab85d612337affa66b73a3dfe80518ee6 | us_ofac_sdn | ofac-19029 | ||||
Person:id | 0254d71c71886938bc915360ab400ab39ad33a6f | us_sam_exclusions | usgsa-s4mrvrpky | ||||
Person:id | d21f03df7009688269d36954a5596de3956fdb2e | ext_us_ofac_press_releases | ofac-pr-60e8f0833e1e8276277fc1d0bcfbae925e5c7e5c | ||||
Person:id | 938931dbe4cce701df9ff55ade3461a7080fea1c | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:lastName | Muratov | eng | us_ofac_sdn | ofac-19029 | |||
Person:lastName | Муратов | rus | us_ofac_sdn | ofac-19029 | |||
Person:lastName | MURATOV | eng | us_ofac_sdn | ofac-19029 | |||
Person:lastName | MURATOV | eng | us_sam_exclusions | usgsa-s4mrvrpky | |||
Person:middleName | Валентинович | rus | us_ofac_sdn | ofac-19029 | |||
Person:middleName | Valentinovich | eng | us_ofac_sdn | ofac-19029 | |||
Person:name | Aleksey Valentinovich Muratov | eng | us_ofac_sdn | ofac-19029 | |||
Person:name | ALEKSEY VALENTINOVICH MURATOV | eng | us_sam_exclusions | usgsa-s4mrvrpky | |||
Person:name | MURATOV, Aleksey Valentinovich | us_trade_csl | ofac-19029 | ||||
Person:name | Aleksey Valentinovich Muratov | eng | ext_us_ofac_press_releases | ofac-pr-60e8f0833e1e8276277fc1d0bcfbae925e5c7e5c | |||
Person:name | Muratov Alexey Valentinovich | eng | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | |||
Person:name | Муратов Олексій Валентинович | ukr | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | |||
Person:name | Muratov Aleksei | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:name | Муратов Алексей Валентинович | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:name | Алексей Валентинович Муратов | rus | us_ofac_sdn | ofac-19029 | |||
Person:notes | Head of the executive committee of the "Donetsk Republic" movement, official representative of the so-called Donetsk People's Republic in the Russian Federation. | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19029 | us_ofac_sdn | ofac-19029 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-60e8f0833e1e8276277fc1d0bcfbae925e5c7e5c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpky | ||||
Person:topics | poi | ru_acf_bribetakers | acf-8cc17ba754dfccca83394696e878f53a58456663 | ||||
Person:topics | sanction | us_trade_csl | ofac-19029 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11803-muratov-oleksij-valentinovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19029 | ||||
Person:uniqueEntityId | CPM7Y4X74TK3 | eng | us_sam_exclusions | usgsa-s4mrvrpky | |||