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Canonical ID: NK-CZVhB52xkzHTk2gJNwEL6x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Fersmana 11-32, 117312 Moscow | eng | us_ofac_sdn | ofac-51946 | |||
Person:address | MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:address | MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
LegalEntity:address | Fersmana 11-32 Moscow 117312 Russia | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:address | MOSCOW, RUS, 117312 | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:addressEntity | addr-337d81d4fa63b01e02005fe3840f90dfb5c16b8c | eng | us_ofac_sdn | ofac-51946 | |||
LegalEntity:alias | OLENIN, Alexandrovich Yuri | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:alias | Alexandrovich Yuri Olenin | eng | us_ofac_sdn | ofac-51946 | |||
Person:alias | Yury Aleksandrovich Olenin | eng | us_ofac_sdn | ofac-51946 | |||
Person:alias | Оленин Юрий Александрович | rus | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | |||
Person:alias | Юрий Александрович Оленин | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:alias | Юрий Александрович Оленин | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:alias | Olenin Yurii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
LegalEntity:alias | OLENIN, Yury Aleksandrovich | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:birthCountry | az | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:birthDate | 1953-11-13 | eng | us_ofac_sdn | ofac-51946 | |||
Person:birthDate | 1953-11-13 | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:birthDate | 1953-11-13 | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
Person:birthDate | 1953-11-13 | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:birthDate | 1953-11-13 | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | ||||
Person:birthDate | 1953-11-13 | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:birthDate | 1953-11-13 | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
Person:birthPlace | Kirovabad | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:birthPlace | Kirovabad Azerbaijan | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:birthPlace | Kirovabad | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:birthPlace | Ganja, Azerbaijan | eng | us_ofac_sdn | ofac-51946 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51946 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | ||||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:firstName | Yuri | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:firstName | ALEXANDROVICH YURI | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:firstName | Alexandrovich | eng | us_ofac_sdn | ofac-51946 | |||
Person:firstName | Yuri | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:firstName | Юрий | rus | us_ofac_sdn | ofac-51946 | |||
Person:firstName | Yurii | eng | us_ofac_sdn | ofac-51946 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-51946 | |||
Person:firstName | Yuri Aleksandrovich | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:firstName | YURII ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:firstName | YURY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:firstName | Yuri | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51946 | |||
Person:gender | male | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:id | 84dea141065f95a1498a2d64b10a19ceef26f841 | eng | us_ofac_sdn | ofac-51946 | |||
Person:id | aa4eae9ba2e9d0def7fd8dff846cc1e797d12273 | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
LegalEntity:id | 9862c35d50aad5cedcd0c7a5f6b06bd739da162a | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:id | 161c664ceb841e9302d21f41caae23e5fa8dbf85 | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:id | 68a62a525128d89fa623e3560f61c97717877ec1 | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | ||||
Person:id | adc0750d4d49c24b276bf49dae473a0b846b4980 | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:id | 4e53f91c5ae0ecab4065e8e9a2a9994359fe6b16 | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:id | 06658b2450b00a74507c6c975a122a598d84dbcd | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:id | c461889244adc26460e4142504358e21b34d9330 | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
Person:id | d6e6a14d97b8ac64b1dfc61e4afe411167467ffe | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:id | 1014db8e0830f0e8d649f516f60385f612833a78 | us_trade_csl | ofac-51946 | ||||
Person:id | 7b8a013e263382d0e89950bb09fa1378ac28b88c | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:idNumber | 5604391650 | eng | us_ofac_sdn | ofac-51946 | |||
LegalEntity:idNumber | 5604391650 | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:innCode | 583800439742 | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
Person:lastName | Olenin | eng | us_ofac_sdn | ofac-51946 | |||
Person:lastName | Оленин | rus | us_ofac_sdn | ofac-51946 | |||
Person:lastName | OLENIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:lastName | OLENIN | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:lastName | OLENIN | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:lastName | OLENIN | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:lastName | OLENIN | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:lastName | OLENIN | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:lastName | OLENIN | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-51946 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-51946 | |||
Person:middleName | Yuri | eng | us_ofac_sdn | ofac-51946 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:name | Юрий Александрович Оленин | rus | us_ofac_sdn | ofac-51946 | |||
Person:name | YURY ALEKSANDROVICH OLENIN | eng | us_sam_exclusions | usgsa-s4mrvlj5q | |||
Person:name | YURII ALEKSANDROVICH OLENIN | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:name | ALEXANDROVICH YURI OLENIN | eng | us_sam_exclusions | usgsa-s4mrvlj5p | |||
Person:name | Olenin Iurii | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
Person:name | Оленін Юрій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | |||
Person:name | Оленин Юрий Александрович | ua_nsdc_sanctions | ua-nsdc-20719-olenin-urij-oleksandrovic | ||||
LegalEntity:name | OLENIN, Yurii Aleksandrovich | tw_shtc | tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8 | ||||
Person:name | Olenin Yuri Alexandrovich | eng | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | |||
Person:name | Yurii Aleksandrovich Olenin | eng | us_ofac_sdn | ofac-51946 | |||
Person:name | Yuri Aleksandrovich OLENIN | ca_dfatd_sema_sanctions | ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 | ||||
Person:name | Yuri Alexandrovich OLENIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:name | OLENIN, Yurii Aleksandrovich | us_trade_csl | ofac-51946 | ||||
Person:name | Yuri OLENIN | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
Person:name | Yuri Alexandrovich OLENIN | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15796 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1761 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||
Person:notes | (also ALEXANDROVICH YURI OLENIN, YURY ALEKSANDROVICH OLENIN) | eng | us_sam_exclusions | usgsa-s4mrvjrkw | |||
Person:notes | Deputy General Director of State Atomic Energy Corporation Rosatom | ru_acf_bribetakers | acf-ce474cfed23240d9d75ef3232f454af30ebec2dd | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ttbaxffs0popiutynfa5niithy0 | |||