Canonical ID: NK-CxtgCUXuhTrotTvwCXgPqf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-02-28 | eng | us_ofac_sdn | ofac-37112 | |||
Person:birthPlace | Solikamsk, Perm, Russia | eng | us_ofac_sdn | ofac-37112 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-37112 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-37112 | |||
Person:firstName | SERGEY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-37112 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37112 | |||
Person:id | 21cd4de09afff6e3b677275c30d4efe93a44038b | ext_us_ofac_press_releases | NK-CxtgCUXuhTrotTvwCXgPqf | ||||
Person:id | 36d1f65375999592f8b62f7661aaefbdc977cd45 | eng | us_ofac_sdn | ofac-37112 | |||
Person:id | 39f250320b83e23006af3515b0134197768f3b93 | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:id | 76c4c358541e978b77e0e7d6da32cbae289f27bf | us_trade_csl | ofac-37112 | ||||
Person:lastName | MALTSEV | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:lastName | Мальцев | rus | us_ofac_sdn | ofac-37112 | |||
Person:lastName | Maltsev | eng | us_ofac_sdn | ofac-37112 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-37112 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-37112 | |||
Person:name | Sergey Aleksandrovich Maltsev | eng | us_ofac_sdn | ofac-37112 | |||
Person:name | Sergey Aleksandrovich Maltsev | eng | ext_us_ofac_press_releases | NK-CxtgCUXuhTrotTvwCXgPqf | |||
Person:name | SERGEY ALEKSANDROVICH MALTSEV | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:name | MALTSEV, Sergey Aleksandrovich | us_trade_csl | ofac-37112 | ||||
Person:name | Сергей Александрович Мальцев | rus | us_ofac_sdn | ofac-37112 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37112 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112 | eng | us_ofac_sdn | ofac-37112 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | eng | ext_us_ofac_press_releases | NK-CxtgCUXuhTrotTvwCXgPqf | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn704x | |||
Person:topics | sanction | us_trade_csl | ofac-37112 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37112 | |||
Person:uniqueEntityId | V145HR6219W4 | eng | us_sam_exclusions | usgsa-s4mrn704x | |||