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Canonical ID: NK-AALQY53AvTBmav9U8cJadg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-50503 | |||
Person:addressEntity | addr-42c2938fcef70e2e6a411494d9a09d8ad7b3db1f | eng | us_ofac_sdn | ofac-50503 | |||
LegalEntity:alias | VORONKOV, Aleksandr Petrovich | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:alias | Aleksandr Petrovich Voronkov | eng | us_ofac_sdn | ofac-50503 | |||
Person:birthDate | 1955-07-21 | eng | us_ofac_sdn | ofac-50503 | |||
Person:birthPlace | Stavropol, Russia | eng | us_ofac_sdn | ofac-50503 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50503 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:country | ru | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:fatherName | ПЕТРОВИЧ | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:firstName | АЛЕКСАНДР | rus | us_ofac_sdn | ofac-50503 | |||
Person:firstName | АЛЕКСАНДР | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-50503 | |||
Person:firstName | ALEXANDER PETROVICH | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:firstName | ALEKSANDR PETROVICH | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-50503 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50503 | |||
Person:id | 33f9feafcd58197fbc8eb5a57324e38bba6faebe | eng | us_ofac_sdn | ofac-50503 | |||
Person:id | 91daaa255f1f5bf3aed0a89f5429245e522cd776 | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:id | 60ba3b86583b80bd657b7beedd9b16d4a21a18c8 | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:id | b65eb27d5ee956e9a74091e2b2223088c47b6862 | us_trade_csl | ofac-50503 | ||||
LegalEntity:id | 30dfdcdb5a3e73423664a52b3e27678bc94ae965 | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:id | 5c8b3c345f15163fc90e99ac2adb19cf1de51fca | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:idNumber | 4605858380 | eng | us_ofac_sdn | ofac-50503 | |||
LegalEntity:idNumber | 4605858380 | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:innCode | 501001048875 | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:lastName | ВОРОНКОВ | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:lastName | VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:lastName | Voronkov | eng | us_ofac_sdn | ofac-50503 | |||
Person:lastName | ВОРОНКОВ | rus | us_ofac_sdn | ofac-50503 | |||
Person:lastName | VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:middleName | ПЕТРОВИЧ | rus | us_ofac_sdn | ofac-50503 | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-50503 | |||
Person:name | ALEXANDER PETROVICH VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:name | ALEKSANDR PETROVICH VORONKOV | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:name | АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ | rus | us_ofac_sdn | ofac-50503 | |||
Person:name | АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ | ext_ru_egrul | ru-inn-501001048875 | ||||
Person:name | VORONKOV, Alexander Petrovich | us_trade_csl | ofac-50503 | ||||
Person:name | Alexander Petrovich Voronkov | eng | us_ofac_sdn | ofac-50503 | |||
LegalEntity:name | VORONKOV, Alexander Petrovich | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:notes | (also ALEXANDER PETROVICH VORONKOV) | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:notes | (also ALEKSANDR PETROVICH VORONKOV) | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50503 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50503 | eng | us_ofac_sdn | ofac-50503 | |||
Person:taxNumber | 501001048875 | eng | us_ofac_sdn | ofac-50503 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d54e55f5e61813a44fed96b1922e11d2b57b9a2 | ||||
Person:topics | sanction | us_trade_csl | ofac-50503 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50503 | |||
Person:uniqueEntityId | FTNRUB6QRMV8 | eng | us_sam_exclusions | usgsa-s4mrtxtkd | |||
Person:uniqueEntityId | Q9PLTAU98LD7 | eng | us_sam_exclusions | usgsa-s4mrtlnbh | |||