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Canonical ID: NK-Bg3UJuAEiS4wJoGUkKbDbs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-48765 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtl540 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4 | ||||
Person:addressEntity | addr-28a0516a29b31deac95d32f9478df4b2ec963e1c | us_ofac_sdn | ofac-48765 | ||||
Person:birthDate | 1959-05-02 | us_ofac_sdn | ofac-48765 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl540 | ||||
Person:country | ru | us_ofac_sdn | ofac-48765 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl540 | ||||
Person:firstName | YEVGENI | eng | us_sam_exclusions | usgsa-s4mrtl540 | |||
Person:firstName | Yevgeni | eng | us_ofac_sdn | ofac-48765 | |||
Person:gender | male | us_ofac_sdn | ofac-48765 | ||||
Person:id | dc4a23dede071c74ae4eddb284cf96ff24111fdd | us_ofac_sdn | ofac-48765 | ||||
Person:id | 47b03fa730f195dd85280a5662a1f5a0d8ea1b0e | us_trade_csl | ofac-48765 | ||||
Person:id | e9c66d4b0a413f6da7ec3ac5c8e5aadd7a97df28 | us_sam_exclusions | usgsa-s4mrtl540 | ||||
LegalEntity:id | 752cb1ae2f9844250601d76ba5097a213efe71b9 | tw_shtc | tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4 | ||||
Person:lastName | ALIYEV | eng | us_sam_exclusions | usgsa-s4mrtl540 | |||
Person:lastName | ALIYEV | eng | us_ofac_sdn | ofac-48765 | |||
Person:name | ALIYEV, Yevgeni | us_trade_csl | ofac-48765 | ||||
Person:name | Yevgeni ALIYEV | eng | us_ofac_sdn | ofac-48765 | |||
LegalEntity:name | ALIYEV, Yevgeni | tw_shtc | tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4 | ||||
Person:name | YEVGENI ALIYEV | eng | us_sam_exclusions | usgsa-s4mrtl540 | |||
Person:nationality | az | us_ofac_sdn | ofac-48765 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-48765 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48765 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48765 | us_ofac_sdn | ofac-48765 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl540 | ||||
Person:topics | sanction | us_trade_csl | ofac-48765 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48765 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d00c257c7f9c502971c0ce6de4457c8dd7e340a4 | ||||
Person:uniqueEntityId | HU4CV47WULA3 | eng | us_sam_exclusions | usgsa-s4mrtl540 | |||