Canonical ID: NK-Boszo3VVSJryBcLZweY7tH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 7 Mokhovaya, 191028 St. Saint Petersburg | eng | us_ofac_sdn | ofac-37857 | |||
Person:addressEntity | addr-734c99280e71d562325354acfdc4201a60bec6e8 | eng | us_ofac_sdn | ofac-37857 | |||
Person:alias | Sergei Serdiukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:birthDate | 1987-06-23 | eng | us_ofac_sdn | ofac-37857 | |||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-37857 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37857 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-37857 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-37857 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37857 | |||
Person:id | 1d1600338e0f0e889e32c379c9e4af86176ec8c9 | eng | us_ofac_sdn | ofac-37857 | |||
Person:idNumber | 4007341959 | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | Serdiukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:lastName | Сердюков | rus | us_ofac_sdn | ofac-37857 | |||
Person:middleName | Анатольевич | rus | us_ofac_sdn | ofac-37857 | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-37857 | |||
Person:name | Сергей Анатольевич Сердюков | rus | us_ofac_sdn | ofac-37857 | |||
Person:name | Sergey Anatolevich Serdyukov | eng | us_ofac_sdn | ofac-37857 | |||
Person:passportNumber | 753062010 | eng | us_ofac_sdn | ofac-37857 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37857 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857 | eng | us_ofac_sdn | ofac-37857 | |||
Person:taxNumber | 782512960173 | eng | us_ofac_sdn | ofac-37857 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37857 | |||