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Canonical ID: NK-DwnHzn8oBu62VSuA6ReuC7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Singapore | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:birthDate | 1969-01-25 | eng | us_ofac_sdn | ofac-26096 | |||
Person:birthPlace | Klimovsk, Russia | eng | us_ofac_sdn | ofac-26096 | |||
Person:country | sg | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:country | sg | eng | us_ofac_sdn | ofac-26096 | |||
LegalEntity:country | sg | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | |||
Person:country | za | eng | us_ofac_sdn | ofac-26096 | |||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:firstName | Vladlen | eng | us_ofac_sdn | ofac-26096 | |||
Person:firstName | VLADLEN | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26096 | |||
LegalEntity:id | 612c5e25f48fe693d01aef2a830a9e271342ea5b | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:id | 389597d227db7921e4284f11d697196375090f67 | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:id | a8615a7ebe04ea0cea828cc44f7e18f00bac9de9 | eng | us_ofac_sdn | ofac-26096 | |||
Person:id | 70abf970749b938f6d140dabeb9e114f05b57ef9 | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | ||||
Person:id | ab905636877bbd2c6c1e86b93c608aa12f298578 | us_trade_csl | ofac-26096 | ||||
LegalEntity:idNumber | 6901256079081 | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:idNumber | 6901256079081 | eng | us_ofac_sdn | ofac-26096 | |||
Person:lastName | AMTCHENTSEV | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:lastName | Amtchentsev | eng | us_ofac_sdn | ofac-26096 | |||
Person:name | Vladlen Amtchentsev | eng | us_ofac_sdn | ofac-26096 | |||
Person:name | VLADLEN AMTCHENTSEV | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:name | Vladlen Amtchentsev | eng | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | |||
LegalEntity:name | AMTCHENTSEV, Vladlen | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:name | AMTCHENTSEV, Vladlen | us_trade_csl | ofac-26096 | ||||
Person:nationality | za | eng | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | |||
Person:passportNumber | M00021291 | eng | us_ofac_sdn | ofac-26096 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-26096 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm552 | eng | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspx | eng | ext_us_ofac_press_releases | NK-DwnHzn8oBu62VSuA6ReuC7 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26096 | eng | us_ofac_sdn | ofac-26096 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26096 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb4eaae4b7c5189393cc6e40a27fb6572da7dc83 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr79cv6 | |||
Person:topics | sanction | us_trade_csl | ofac-26096 | ||||