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Canonical ID: NK-BzkLKSJByLmXCxMvzVrXwb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, м. Ульяновськ | ukr | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-38158 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:addressEntity | addr-0479c68f2214765275f4ceee92c294639df4d221 | us_ofac_sdn | ofac-38158 | ||||
Person:alias | Урусов Антон Сергеевич | rus | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | |||
Person:alias | Anton Sergeyevich Urusov | eng | us_ofac_sdn | ofac-38158 | |||
Person:alias | Urusov Anton Serhiiovych | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:alias | Urusov Anton Sergeevich | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:birthDate | 1986-09-11 | us_ofac_sdn | ofac-38158 | ||||
Person:birthDate | 1986-09-11 | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:birthPlace | Ulyanovsk, Russia | eng | us_ofac_sdn | ofac-38158 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfh0 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:country | ru | us_ofac_sdn | ofac-38158 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70f5 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70f5 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfh0 | ||||
Person:fatherName | СЕРГЕЕВИЧ | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-38158 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-38158 | |||
Person:firstName | ANTON SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||
Person:firstName | АНТОН | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:firstName | ANTON SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:gender | male | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:gender | male | us_ofac_sdn | ofac-38158 | ||||
Person:id | 1083c855a4b6aeae7d441a748adb793d1cc61b39 | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:id | 25d401f1f8474fdce524a5966d18624e826b5d3b | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:id | bf450bed8fa3da1b9e281ced9cb56a81273945ab | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:id | 1a6f0e52da907b656fe2581c7367c7a201e30a01 | us_sam_exclusions | usgsa-s4mrtyfh0 | ||||
Person:id | ba0bd3be65161d1285b97e9ec6b5c4a3d2af9fa5 | us_trade_csl | ofac-38158 | ||||
Person:id | 6f1de336889511437aa43f76fb901bbc026141c3 | us_ofac_sdn | ofac-38158 | ||||
Person:id | 4e8d6d19e1a21fdb0cd9b4cdf888bde09c337de6 | us_sam_exclusions | usgsa-s4mrn70f5 | ||||
Person:innCode | 732898489410 | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:innCode | 732898489410 | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:lastName | Урусов | rus | us_ofac_sdn | ofac-38158 | |||
Person:lastName | URUSOV | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:lastName | УРУСОВ | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:lastName | URUSOV | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||
Person:lastName | Urusov | eng | us_ofac_sdn | ofac-38158 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-38158 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-38158 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-38158 | |||
Person:name | Urusov Anton | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:name | URUSOV, Anton Sergeevich | us_trade_csl | ofac-38158 | ||||
Person:name | АНТОН СЕРГЕЕВИЧ УРУСОВ | ext_ru_egrul | ru-inn-732898489410 | ||||
Person:name | Антон Сергеевич Урусов | rus | us_ofac_sdn | ofac-38158 | |||
Person:name | Anton Sergeevich Urusov | eng | us_ofac_sdn | ofac-38158 | |||
Person:name | Урусов Антон Сергеевич | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:name | Урусов Антон Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | |||
Person:name | Урусов Антон Сергійович | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:name | Urusov Anton Sergeyevich | eng | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | |||
Person:name | ANTON SERGEEVICH URUSOV | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||
Person:name | ANTON SERGEYEVICH URUSOV | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:notes | (also ANTON SERGEYEVICH URUSOV) | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||
Person:notes | General Director of Perspective Industrial and Infrastructure Technologies | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:notes | (also ANTON SERGEEVICH URUSOV) | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:passportNumber | 752826108 | eng | us_ofac_sdn | ofac-38158 | |||
Person:passportNumber | 752826108 | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38158 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38158 | us_ofac_sdn | ofac-38158 | ||||
Person:taxNumber | 732898489410 | eng | us_ofac_sdn | ofac-38158 | |||
Person:topics | sanction | us_trade_csl | ofac-38158 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-54fe94cedc831f51f949b356254fbda4806ba61e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17293-urusov-anton-sergijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70f5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfh0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38158 | ||||
Person:uniqueEntityId | RNBSKN8HN4Q8 | eng | us_sam_exclusions | usgsa-s4mrtyfh0 | |||
Person:uniqueEntityId | VLGXAGLH5TP3 | eng | us_sam_exclusions | usgsa-s4mrn70f5 | |||