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Canonical ID: NK-EWLci9cV6L62CFJCeddjHA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 14 Kolymazhnyy Pereulok, Moscow, Russia, 119019 | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:address | 14 Kolymazhnyy Pereulok, Moscow, 119019 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:address | 14 Kolymazhnyy Pereulok , Moscow, Russia, 119019 | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | ||||
Person:addressEntity | addr-6e04b6f87205e7e946d75a23f5820c73510cf198 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:alias | Kurbanov Andreу | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:alias | Курбанов Андрій Боєвич | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:alias | Курбанов Андрей Боевич | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:alias | Андрей Боевич КУРБАНОВ | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:alias | Андрей Боевич Курбанов | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:alias | КУРБАНОВ Андрей Боевич | rus | ch_seco_sanctions | ch-seco-54705 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:birthDate | 1970-01-07 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:birthDate | 1970-01-07 | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | ||||
Person:birthDate | 1970-01-07 | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:birthDate | 1970-01-07 | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:birthDate | 1970-07-01 | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:birthDate | 1970-01-07 | jpn | jp_mof_sanctions | ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 | |||
Person:birthDate | 1970-01-07 | ch_seco_sanctions | ch-seco-54705 | ||||
Person:birthDate | 1970-01-07 | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:birthDate | 1970-01-07 | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:birthDate | 1970-01-07 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:birthDate | 1970-01-07 | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:birthDate | 1970-01-07 | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:createdAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54705 | ||||
Person:fatherName | Boevich | ch_seco_sanctions | ch-seco-54705 | ||||
Person:fatherName | Боевич | rus | ch_seco_sanctions | ch-seco-54705 | |||
Person:firstName | Andrei Boevich | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:firstName | Andrei | ch_seco_sanctions | ch-seco-54705 | ||||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-54705 | |||
Person:firstName | Andrei Boevich | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:firstName | Andrei Boevich | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:firstName | Andrei | eng | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-54705 | ||||
Person:id | b3025adf5a10faaf76b7a8174fa1855ed9df11ae | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:id | b9ddfae9a6c4f44abc492748cdc73dcff16451ac | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:id | fc1b044eea84d2dc4e805a56eb62af6d44c2c6cc | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:id | 8d48cd756675da3fce9ba0363fbf29bfa8fa0314 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:id | 6b89dcf3fe5053d525712aa198cb427d8b51c74b | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | ||||
Person:id | 2473875b053de4a6c4a95bb9a4b2dfab2fd27ca8 | ch_seco_sanctions | ch-seco-54705 | ||||
Person:id | 8ddcd21f2bf2ce878fa1fe667ad0748bd52ce04b | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:id | 8235df1729ec7bce346903f1f286593b9d5e442b | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:id | 3d317ebfc887d724c0d400d92f688d9d95b80629 | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:id | 51a413e744ddca260a79d200ad8feb43b273a4c4 | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | ||||
Person:id | fded0b9bc5a43bd6a0159c760304f0e74d90a9c9 | jpn | jp_mof_sanctions | ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 | |||
Person:id | a0fdd82b2fab30e47b5a097e6b4befc94ce05bc9 | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:idNumber | 4615 949409 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:idNumber | У-184386 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:idNumber | У-184386 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:idNumber | У-184386 | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:idNumber | У-184386 | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:idNumber | 4615 949409 | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:lastName | KURBANOV | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:lastName | KURBANOV | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||
Person:lastName | KURBANOV | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:lastName | KURBANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:lastName | КУРБАНОВ | rus | ch_seco_sanctions | ch-seco-54705 | |||
Person:lastName | Kurbanov | ch_seco_sanctions | ch-seco-54705 | ||||
Person:lastName | KURBANOV | eng | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | |||
Person:lastName | KURBANOV | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54705 | ||||
Person:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:name | Andrei Kurbanov | eng | jp_mof_sanctions | ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 | |||
Person:name | Kurbanov Andrii Boievych | eng | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | |||
Person:name | Курбанов Андрій Боєвич | ukr | ua_nsdc_sanctions | ua-nsdc-17472-kurbanov-andrij-boevic | |||
Person:name | Kurbanov Andrei Boevich | ch_seco_sanctions | ch-seco-54705 | ||||
Person:name | Andrei Boevich KURBANOV | eng | gb_hmt_sanctions | gb-hmt-15407 | |||
Person:name | Andrei KURBANOV | gb_coh_disqualified | gb-coh-nedr6wrcn8hkltdeyviuug3awcs | ||||
Person:name | Andrei Boevich KURBANOV | fra | mc_fund_freezes | mc-freezes-d01b50eec5f0ecdb6e1897c3c20433acfc5695d0 | |||
Person:name | Andrej Bojevitj KURBANOV | swe | be_fod_sanctions | eu-fsf-eu-8233-9 | |||
Person:name | Andrei Boevich KURBANOV | be_fod_sanctions | eu-fsf-eu-8233-9 | ||||
Person:name | Андрей Боевич КУРБАНОВ | rus | be_fod_sanctions | eu-fsf-eu-8233-9 | |||
Person:name | Andrei Boevich KURBANOV | ca_dfatd_sema_sanctions | ca-sema-921b2a17d7a3e19af7dd92c52b211c7407034696 | ||||
Person:name | Andrej Bojevitj KURBANOV | swe | eu_fsf | eu-fsf-eu-8233-9 | |||
Person:name | Andrei Boevich KURBANOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1474 | |||
Person:name | Andrej Bojevitj KURBANOV | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:name | Andrei Boevich KURBANOV | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:name | Андрей Боевич КУРБАНОВ | eu_travel_bans | eu-tb-logical-140031 | ||||
Person:name | アンドレイ・クルバノフ | jpn | jp_mof_sanctions | ja-mof-d4e90daab058889e03fe33522cb49c915ed96a34 | |||
Person:name | Andrei Boevich KURBANOV | eu_fsf | eu-fsf-eu-8233-9 | ||||
Person:name | Андрей Боевич КУРБАНОВ | rus | eu_fsf | eu-fsf-eu-8233-9 | |||
Person:name | Andrei Boevich KURBANOV | fra | fr_tresor_gels_avoir | fr-ga-4783 | |||