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Canonical ID: NK-BAQK6kRUDHHUF6Xnhb4q63 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Makeyevka | eng | us_ofac_sdn | ofac-17246 | |||
Person:address | MAKEYEVKA, UKR | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:addressEntity | addr-d3400f3e54b389e7b1397183ad7d37d3df374e91 | eng | us_ofac_sdn | ofac-17246 | |||
Person:alias | Peter A. SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:alias | Peter A. SAVCHENKO | eng | us_ofac_sdn | ofac-17246 | |||
Person:alias | Peter SAVCHENKO | eng | us_ofac_sdn | ofac-17246 | |||
Person:alias | Petr Alekseevich SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:alias | Petro Oleksiiovych SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:alias | Petro Oleksiyovych SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:alias | Petro Oleksiiovych SAVCHENKO | eng | us_ofac_sdn | ofac-17246 | |||
Person:alias | Peter SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:alias | Savchenko Petro Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:birthDate | 1968-02-23 | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:birthDate | 1968-02-23 | eng | us_ofac_sdn | ofac-17246 | |||
Person:birthDate | 1968-02-23 | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-17246 | |||
Person:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:createdAt | 2014-12-23 | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:firstName | Petr | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:firstName | Petr | eng | us_ofac_sdn | ofac-17246 | |||
Person:firstName | Petro | eng | us_ofac_sdn | ofac-17246 | |||
Person:firstName | Peter | eng | us_ofac_sdn | ofac-17246 | |||
Person:firstName | PETER | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:firstName | PETER A. | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:firstName | PETR | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:firstName | PETRO OLEKSIIOVYCH | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:id | a219fa9fed87c45645bb133528100857baaee959 | eng | us_ofac_sdn | ofac-17246 | |||
Person:id | 70b5b56a483c5dc640642802d17477168424a6f0 | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:id | 09d04746e7690ce59defc8168cb0c4fcb37d90b2 | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:id | a1fc34b6903b6b02c99732e9296bf259487762ed | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:id | 57939e2edbb36c8595d60cb37fbaa3385bda7206 | us_trade_csl | ofac-17246 | ||||
Person:id | d29938c24b1b6fc70b9dc572516d413d325a6ed5 | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:id | 970663f33b2c7a032bdc03d09f6986a1bc49a909 | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:id | 016fa7b18baebd96594dc0bde984a0cc473c8899 | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:id | 0ea08c50441941f785438e8b5beaa6412f8b75bc | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:lastName | SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:lastName | SAVCHENKO | eng | us_ofac_sdn | ofac-17246 | |||
Person:lastName | SAVCHENKO | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:lastName | SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:lastName | SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:lastName | SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:middleName | Oleksiiovych | eng | us_ofac_sdn | ofac-17246 | |||
Person:middleName | A. | eng | us_ofac_sdn | ofac-17246 | |||
Person:name | PETER SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:name | PETER A. SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:name | PETR SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:name | SAVCHENKO, Petr | us_trade_csl | ofac-17246 | ||||
Person:name | Petr SAVCHENKO | eng | us_ofac_sdn | ofac-17246 | |||
Person:name | PETRO OLEKSIIOVYCH SAVCHENKO | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:name | Petr Alekseyovich SAVCHENKO | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:name | Savchenko Petr | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:name | Савченко Петро Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | |||
Person:name | Савченко Петр Алексеевич | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:name | Petr SAVCHENKO | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:notes | (also PETR SAVCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:notes | (also PETER SAVCHENKO, PETRO OLEKSIIOVYCH SAVCHENKO, PETER A. SAVCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:notes | (also PETR SAVCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:notes | (also PETR SAVCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17246 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17246 | eng | us_ofac_sdn | ofac-17246 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j56p | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3373-petr-alekseyovich-savchenko | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b68bd880e0abb8375615ef907f82e41e3982e06f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11000-savcenko-petro-oleksijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-17246 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j56m | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j55x | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4j55v | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17246 | |||