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Canonical ID: NK-DsTtA9uTPobadMroKWGLS9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-41159 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty23q | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:addressEntity | addr-43f16154fc3a1fc2abed83ab502845beac5e4d1e | us_ofac_sdn | ofac-41159 | ||||
Person:alias | Alexey Borisovich Sukhodolov | eng | us_ofac_sdn | ofac-41159 | |||
Person:birthDate | 1974-04-19 | us_ofac_sdn | ofac-41159 | ||||
Person:birthPlace | Voronezh, Russia | eng | us_ofac_sdn | ofac-41159 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-41159 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm7rn | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty23q | ||||
Person:country | ru | us_ofac_sdn | ofac-41159 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty70z | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7rn | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty70z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty23q | ||||
Person:firstName | ALEXEY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-41159 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-41159 | |||
Person:firstName | ALEXEY BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrty23q | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-41159 | |||
Person:firstName | ALEKSEI BORISOVICH | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:gender | male | us_ofac_sdn | ofac-41159 | ||||
Person:id | d51515ed061c9f0beef445ddeac127f0f568c9c5 | us_sam_exclusions | usgsa-s4mrty70z | ||||
Person:id | 0f964531ba3046501eb68b3fdab33ba9e76b1f42 | us_trade_csl | ofac-41159 | ||||
Person:id | 6cc0dfedbe862343cf09114e028ad74d7f7a674b | ext_us_ofac_press_releases | ofac-pr-0f9de2794b88991647560d7724dc89039fb57fa7 | ||||
Person:id | f15527785ba4c6b437a1b43615ecc52e1f07455b | us_ofac_sdn | ofac-41159 | ||||
Person:id | 95818dd4838265574fd72f3754f5fda780350a34 | us_sam_exclusions | usgsa-s4mrqm7rn | ||||
Person:id | a5f43ad27354aed20bd2621380d9a0ffda072f6d | us_sam_exclusions | usgsa-s4mrty23q | ||||
Person:lastName | SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:lastName | Суходолов | rus | us_ofac_sdn | ofac-41159 | |||
Person:lastName | Sukhodolov | eng | us_ofac_sdn | ofac-41159 | |||
Person:lastName | SUKHODOLOV | eng | us_ofac_sdn | ofac-41159 | |||
Person:lastName | SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:lastName | SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrty23q | |||
Person:middleName | Борисович | rus | us_ofac_sdn | ofac-41159 | |||
Person:middleName | Borisovich | eng | us_ofac_sdn | ofac-41159 | |||
Person:name | ALEXEY BORISOVICH SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:name | ALEKSEI BORISOVICH SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:name | Алексей Борисович Суходолов | rus | us_ofac_sdn | ofac-41159 | |||
Person:name | Aleksei Borisovich SUKHODOLOV | eng | us_ofac_sdn | ofac-41159 | |||
Person:name | SUKHODOLOV, Aleksei Borisovich | us_trade_csl | ofac-41159 | ||||
Person:name | Aleksei Borisovich Sukhodolov | eng | ext_us_ofac_press_releases | ofac-pr-0f9de2794b88991647560d7724dc89039fb57fa7 | |||
Person:name | ALEXEY BORISOVICH SUKHODOLOV | eng | us_sam_exclusions | usgsa-s4mrty23q | |||
Person:nationality | ru | us_ofac_sdn | ofac-41159 | ||||
Person:notes | (also ALEXEY BORISOVICH SUKHODOLOV, ALEXEY BORISOVICH SUKHODOLOV) | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:notes | (also ALEKSEI BORISOVICH SUKHODOLOV) | eng | us_sam_exclusions | usgsa-s4mrty23q | |||
Person:notes | (also ALEKSEI BORISOVICH SUKHODOLOV) | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:passportNumber | 100137518 | eng | us_ofac_sdn | ofac-41159 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41159 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1572 | ext_us_ofac_press_releases | ofac-pr-0f9de2794b88991647560d7724dc89039fb57fa7 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41159 | us_ofac_sdn | ofac-41159 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41159 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty23q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7rn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty70z | ||||
Person:topics | sanction | us_trade_csl | ofac-41159 | ||||
Person:uniqueEntityId | J1WZM2EARAV3 | eng | us_sam_exclusions | usgsa-s4mrty70z | |||
Person:uniqueEntityId | K8F6LKHDBRF2 | eng | us_sam_exclusions | usgsa-s4mrqm7rn | |||
Person:uniqueEntityId | J1WZM2EARAV3 | eng | us_sam_exclusions | usgsa-s4mrty23q | |||