Statements: Mr Vikrant Bhardwaj

Canonical ID: NK-Bj5ZTUSxJ5YjuxTYBzd9hh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	27 Old Gloucester Street, London WC1N 3AX, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:address`	Cancun	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:address`	CANCUN, QUINTANA ROO	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-12-29
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:addressEntity`	`addr-fac711c71227a1a5ccf69847cf7d913420672ef3`	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:addressEntity`	`addr-a7c20f98c5be89634772ebdeebdd979f45d00856`	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:birthDate`	1986-09-05	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:birthDate`	1986-09	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:birthPlace`	New Delhi, India	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:country`	ae	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:country`	mx	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:country`	in	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:createdAt`	2025-11-20	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22
`Person:firstName`	Vikrant	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:firstName`	VIKRANT	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22
`Person:firstName`	Vikrant	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:id`	a6b11e7d72e507a17bc82a94b15e2abae8fd26be	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-12-29
`Person:id`	512e566b274cdf7f5cd912e035712546072946cc		us_trade_csl	`ofac-54683`	2025-12-30
`Person:id`	464463dcf5a65c28be69d5a24390f0a908595764		ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:id`	d5d4fcbaae99c862b728ac552d0db7be6c3ece30	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:idNumber`	BAXV860905HNEHXK02	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:idNumber`	10047735	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:lastName`	BHARDWAJ	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:lastName`	BHARDWAJ	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22
`Person:lastName`	Bhardwaj	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:name`	VIKRANT BHARDWAJ	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22
`Person:name`	BHARDWAJ, Vikrant		us_trade_csl	`ofac-54683`	2025-11-24
`Person:name`	Vikrant BHARDWAJ	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:name`	Mr Vikrant Bhardwaj	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:nationality`	in	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:nationality`	in	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:passportNumber`	N14909118	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:passportNumber`	Z5317632	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54683	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-14885203-lkczoqm--a-yrruq026y6fzomlo`	2025-12-30
`Person:topics`	sanction		us_trade_csl	`ofac-54683`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54683`	2025-10-30
`Person:uniqueEntityId`	Y7HDV4SPWZS4	eng	us_sam_exclusions	`usgsa-s4mrx1w6m`	2025-11-22

Previous
1 - 44 of 44
Next