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Canonical ID: NK-C6jSswyEeeCkifXTKWngch · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol | eng | us_ofac_sdn | ofac-42196 | |||
Person:address | 3101 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||
Person:address | 26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscow | eng | us_ofac_sdn | ofac-42196 | |||
Person:address | 3101 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:address | 3101 LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:addressEntity | addr-4bf06f0b6c122149268578d68a593434f64ba672 | us_ofac_sdn | ofac-42196 | ||||
Person:addressEntity | addr-9d0181678a2e68be3e913af924778a50296edab8 | us_ofac_sdn | ofac-42196 | ||||
Person:alias | Bashkyrov Oleksii Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:alias | Alexey Vladimirovich Bashkirov | eng | us_ofac_sdn | ofac-42196 | |||
Person:birthDate | 1977-04-15 | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:birthDate | 1977-04-15 | us_ofac_sdn | ofac-42196 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-42196 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrph4ry | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty2c4 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrty78d | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:country | ru | us_ofac_sdn | ofac-42196 | ||||
Person:country | cy | us_ofac_sdn | ofac-42196 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty78d | ||||
Person:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4ry | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2c4 | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:firstName | ALEKSEI VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||
Person:firstName | ALEXEY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-42196 | |||
Person:firstName | ALEXEY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-42196 | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-42196 | |||
Person:gender | male | us_ofac_sdn | ofac-42196 | ||||
Person:id | c23beca139bba93cd33a044a95a90048936732f9 | us_ofac_sdn | ofac-42196 | ||||
Person:id | 6e884c1b09fb2e4c60887ce67ae4133a17d8e620 | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:id | b42fc3f88449716b5fba807dacd3dd7767e1419e | us_sam_exclusions | usgsa-s4mrph4ry | ||||
Person:id | 455f16dc78daec0065a76cd74de38953e006d84d | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:id | 3846aa3efa7e0f42db6764edbcc12116f3b4982d | us_sam_exclusions | usgsa-s4mrty2c4 | ||||
Person:id | ab9ec563976f81ccbe2cd1661c01e856ad404107 | us_trade_csl | ofac-42196 | ||||
Person:id | 291ea69685dbef20e6b9e5a7e118bfbd7000e080 | us_sam_exclusions | usgsa-s4mrty78d | ||||
Person:innCode | 770300386581 | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:innCode | 770300386581 | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:lastName | Bashkirov | eng | us_ofac_sdn | ofac-42196 | |||
Person:lastName | BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:lastName | БАШКИРОВ | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:lastName | BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:lastName | BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||
Person:lastName | BASHKIROV | eng | us_ofac_sdn | ofac-42196 | |||
Person:lastName | Башкиров | rus | us_ofac_sdn | ofac-42196 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-42196 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-42196 | |||
Person:name | Башкиров Олексій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | |||
Person:name | ALEXEY VLADIMIROVICH BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:name | Башкиров Олексій Володимирович | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:name | Aleksei Vladimirovich BASHKIROV | eng | us_ofac_sdn | ofac-42196 | |||
Person:name | BASHKIROV, Aleksei Vladimirovich | us_trade_csl | ofac-42196 | ||||
Person:name | ALEXEY VLADIMIROVICH BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:name | Алексей Владимирович Башкиров | rus | us_ofac_sdn | ofac-42196 | |||
Person:name | АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВ | ext_ru_egrul | ru-inn-770300386581 | ||||
Person:name | Башкиров Алексей Владимирович | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:name | ALEKSEI VLADIMIROVICH BASHKIROV | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||
Person:name | Bashkirov Aleksei | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:notes | (also ALEKSEI VLADIMIROVICH BASHKIROV) | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:notes | (also ALEKSEI VLADIMIROVICH BASHKIROV) | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:notes | (also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV) | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||
Person:passportNumber | 530691501 | eng | us_ofac_sdn | ofac-42196 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42196 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42196 | us_ofac_sdn | ofac-42196 | ||||
Person:taxNumber | 770300386581 | eng | us_ofac_sdn | ofac-42196 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26339-baskirov-oleksij-volodimirovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42196 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty78d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2c4 | ||||
Person:topics | sanction | us_trade_csl | ofac-42196 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrph4ry | ||||
Person:uniqueEntityId | JK4RY2LKZS34 | eng | us_sam_exclusions | usgsa-s4mrty78d | |||
Person:uniqueEntityId | JK4RY2LKZS34 | eng | us_sam_exclusions | usgsa-s4mrty2c4 | |||
Person:uniqueEntityId | EZ79E4QFCX34 | eng | us_sam_exclusions | usgsa-s4mrph4ry | |||