Canonical ID: NK-DegdwNLTGdsMZo7YGPgpF9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn706d | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37451 | |||
Person:addressEntity | addr-5f783fcb99bdf57f866f54b72183940fe3d7fccd | us_ofac_sdn | ofac-37451 | ||||
Person:alias | Hasylov Andrii Valeriiovych | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:birthDate | 1982-07-14 | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:birthDate | 1982-07-14 | us_ofac_sdn | ofac-37451 | ||||
Person:birthDate | 1982-07-14 | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | ||||
Person:birthPlace | Gorky, Russia | eng | us_ofac_sdn | ofac-37451 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn706d | ||||
Person:country | ru | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:country | ru | us_ofac_sdn | ofac-37451 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706d | ||||
Person:fatherName | ВАЛЕРЬЕВИЧ | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:firstName | ANDREI VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrn706d | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-37451 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:gender | male | us_ofac_sdn | ofac-37451 | ||||
Person:id | add956301d206383ec773587e4ac1f2628a422bf | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:id | 708c8b36750f1706bb6bb6b83cbe0425ae0ff4d5 | us_sam_exclusions | usgsa-s4mrn706d | ||||
Person:id | 3556863c2f35b81561bf26572c0fab2ea31c8fc9 | ext_us_ofac_press_releases | ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6 | ||||
Person:id | 3c8138824f052e332ecccc5ab11f556078dc92ae | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | ||||
Person:id | ca22ea6b14f55fd820a25cb2663e44cd10efa489 | us_trade_csl | ofac-37451 | ||||
Person:id | 402f9820a6db1513995cecbd3878766e6307ba2e | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:id | 63c7671294c0438f86064df40cfd6ddf375d12e5 | us_ofac_sdn | ofac-37451 | ||||
Person:innCode | 526310349913 | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:innCode | 526310349913 | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:lastName | ГАСИЛОВ | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:lastName | Gasilov | eng | us_ofac_sdn | ofac-37451 | |||
Person:lastName | GASILOV | eng | us_sam_exclusions | usgsa-s4mrn706d | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-37451 | |||
Person:name | Gasilov Andrei | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:name | АНДРЕЙ ВАЛЕРЬЕВИЧ ГАСИЛОВ | ext_ru_egrul | ru-inn-526310349913 | ||||
Person:name | Andrei Valeryevich Gasilov | eng | us_ofac_sdn | ofac-37451 | |||
Person:name | Гасилов Андрій Валерійович | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:name | Andrei Valeryevich Gasilov | eng | ext_us_ofac_press_releases | ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6 | |||
Person:name | Гасилов Андрій Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | |||
Person:name | GASILOV, Andrei Valeryevich | us_trade_csl | ofac-37451 | ||||
Person:name | ANDREI VALERYEVICH GASILOV | eng | us_sam_exclusions | usgsa-s4mrn706d | |||
Person:name | Гасилов Андрей Валерьевич | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:name | Andrei Gasilov | eng | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | |||
Person:name | アンドレイ・ガシロフ | jpn | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | |||
Person:position | Solo shareholder of JSC Argument | eng | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | |||
Person:position | 株式会社アルグメント単独株主 | eng | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37451 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37451 | us_ofac_sdn | ofac-37451 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0802 | ext_us_ofac_press_releases | ofac-pr-327d37727c590acc5461f001c99bc32da7d471f6 | ||||
Person:taxNumber | 526310349913 | eng | us_ofac_sdn | ofac-37451 | |||
Person:topics | sanction | us_ofac_sdn | ofac-37451 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn706d | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17229-gasilov-andrij-valerijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-37451 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-b439e6d5086bacf83c0470064c48c8ae17f75671 | ||||
Person:uniqueEntityId | V4E4R2E1XLG9 | eng | us_sam_exclusions | usgsa-s4mrn706d | |||