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Canonical ID: NK-DGCbS7Pumsc4LmGyqAuQWY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LONDON SW3 2RW | eng | us_sam_exclusions | usgsa-s4mrpc2ys | |||
Person:address | 17a Curzon Street, London W1J 5HS, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:address | Flat L, 21 Cadogan Gardens, London SW3 2RW | eng | us_ofac_sdn | ofac-40564 | |||
Person:addressEntity | addr-7d06f316ec62e5e9db1e6a6123fc1059775ba2d8 | us_ofac_sdn | ofac-40564 | ||||
Person:birthDate | 1997-11 | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | ||||
Person:birthDate | 1997-11-11 | us_ofac_sdn | ofac-40564 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-40564 | |||
Person:country | ru | us_ofac_sdn | ofac-40564 | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | ||||
Person:country | gb | us_ofac_sdn | ofac-40564 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrpc2ys | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2ys | ||||
Person:firstName | Filipp | eng | us_ofac_sdn | ofac-40564 | |||
Person:firstName | Филипп | rus | us_ofac_sdn | ofac-40564 | |||
Person:firstName | Filipp | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:firstName | FILIPP SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrpc2ys | |||
Person:gender | male | us_ofac_sdn | ofac-40564 | ||||
Person:id | 70423243317d2733f329d431e4af071e091ab07f | us_ofac_sdn | ofac-40564 | ||||
Person:id | ffbba5cadbba5361990e66f257917f7f2d329e9b | us_trade_csl | ofac-40564 | ||||
Person:id | dae731646e1d3be98b14e50e139df838ac57c2d0 | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | ||||
Person:id | 0e2c59cc05d5fe039bfa2a4c544c7d5f6e23a032 | us_sam_exclusions | usgsa-s4mrpc2ys | ||||
Person:lastName | Adonyev | eng | us_ofac_sdn | ofac-40564 | |||
Person:lastName | Адониев | rus | us_ofac_sdn | ofac-40564 | |||
Person:lastName | ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2ys | |||
Person:lastName | Adonyev | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:middleName | Sergeevich | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-40564 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-40564 | |||
Person:name | Филипп Сергеевич Адониев | rus | us_ofac_sdn | ofac-40564 | |||
Person:name | Mr Filipp Sergeevich Adonyev | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:name | ADONYEV, Filipp Sergeevich | us_trade_csl | ofac-40564 | ||||
Person:name | Filipp Sergeevich Adonyev | eng | us_ofac_sdn | ofac-40564 | |||
Person:name | FILIPP SERGEEVICH ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2ys | |||
Person:nationality | bg | us_ofac_sdn | ofac-40564 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-40564 | ||||
Person:nationality | gb | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | ||||
Person:passportNumber | 651250404 | eng | us_ofac_sdn | ofac-40564 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40564 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40564 | us_ofac_sdn | ofac-40564 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-13944293-hk99qjzvcdfwtwbhalg413w9uqi | |||
Person:topics | sanction | us_ofac_sdn | ofac-40564 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2ys | ||||
Person:topics | sanction | us_trade_csl | ofac-40564 | ||||
Person:uniqueEntityId | Y157Q182PKK8 | eng | us_sam_exclusions | usgsa-s4mrpc2ys | |||