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Canonical ID: NK-A5qcJCCbcHmwrgktucH2g9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||
Person:address | 27, Bolshaya Pirogovskaya St., Moscow | eng | us_ofac_sdn | ofac-38579 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:addressEntity | addr-71b00e6ad82913ce060fc9f91288002c1518196e | us_ofac_sdn | ofac-38579 | ||||
Person:alias | Yurii Valeryevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:alias | Yuri Valerevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:birthDate | 1976-11-05 | us_ofac_sdn | ofac-38579 | ||||
Person:birthDate | 1976-11-05 | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-38579 | |||
Person:country | ru | us_ofac_sdn | ofac-38579 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfl5 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pwv | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfl6 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl5 | ||||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:firstName | Yurii | eng | us_ofac_sdn | ofac-38579 | |||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-38579 | |||
Person:firstName | YURII VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||
Person:firstName | Yuri | eng | us_ofac_sdn | ofac-38579 | |||
Person:firstName | ЮРИЙ | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:firstName | YURI VALEREVICH | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:firstName | YURIY VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:gender | male | us_ofac_sdn | ofac-38579 | ||||
Person:id | d2507663d77309d586c4cf920c638f12a52c5b1c | us_trade_csl | ofac-38579 | ||||
Person:id | 8ee17db3f70ae4671d5c864463f55edc255540bc | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:id | 1c07683a2e878f69630136afd29030c282f24119 | us_sam_exclusions | usgsa-s4mrtyfl6 | ||||
Person:id | b31ae697d893d66ff974e1ac24db6b22242c6f3b | us_sam_exclusions | usgsa-s4mrtyfl5 | ||||
Person:id | f4e92924f93396f37b07b2183cbd9c6cd71d8969 | us_sam_exclusions | usgsa-s4mrn6pwv | ||||
Person:id | 05ab7bc3876337acf3899418fc05374f26917168 | us_ofac_sdn | ofac-38579 | ||||
Person:id | 54c51b30a1c2956f4cae5487e0741318bceba596 | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | ||||
Person:innCode | 772737139788 | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:lastName | CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:lastName | Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:lastName | ЧЕЧИХИН | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:lastName | CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||
Person:lastName | CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:middleName | Valerevich | eng | us_ofac_sdn | ofac-38579 | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-38579 | |||
Person:name | YURI VALEREVICH CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:name | YURII VALERYEVICH CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||
Person:name | Yuriy Valeryevich Chechikhin | eng | us_ofac_sdn | ofac-38579 | |||
Person:name | ЮРИЙ ВАЛЕРЬЕВИЧ ЧЕЧИХИН | ext_ru_egrul | ru-inn-772737139788 | ||||
Person:name | CHECHIKHIN, Yuriy Valeryevich | us_trade_csl | ofac-38579 | ||||
Person:name | Yuriy (Yuri, Yurii) Chechikhin | eng | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | |||
Person:name | ユーリー・チェチヒン | jpn | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | |||
Person:name | Yuriy Chechikhin | eng | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | |||
Person:name | YURIY VALERYEVICH CHECHIKHIN | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:nationality | ru | us_ofac_sdn | ofac-38579 | ||||
Person:notes | (also YURIY VALERYEVICH CHECHIKHIN) | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:notes | (also YURII VALERYEVICH CHECHIKHIN, YURI VALEREVICH CHECHIKHIN) | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:notes | (also YURIY VALERYEVICH CHECHIKHIN) | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||
Person:position | ヴィクトル・ゾロトフの親族 | eng | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | |||
Person:position | Relative of Viktor Zolotov | eng | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38579 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38579 | us_ofac_sdn | ofac-38579 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwv | ||||
Person:topics | sanction | us_trade_csl | ofac-38579 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38579 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9f3be04a5cd91e81f18af42625240ed112f8d461 | ||||
Person:uniqueEntityId | RUX4RN5EK797 | eng | us_sam_exclusions | usgsa-s4mrtyfl6 | |||
Person:uniqueEntityId | QN24FJ1KGZW9 | eng | us_sam_exclusions | usgsa-s4mrn6pwv | |||
Person:uniqueEntityId | RUVVP3RHE3F5 | eng | us_sam_exclusions | usgsa-s4mrtyfl5 | |||