Statements: Andrei Vladimirovich Duben

Canonical ID: NK-F3hZd5B3YBSzDYdd3rKq92 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1970-12-12	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:country`	cl	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:country`	cl	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:country`	cl	eng	ext_us_ofac_press_releases	`NK-F3hZd5B3YBSzDYdd3rKq92`	2025-12-16
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:id`	7f2be54b8a567c93ae05a47aa4353803da285b99	eng	us_ofac_sdn	`ofac-51134`	2025-06-02
`Person:id`	233ff5a12c7d672551a6085c0a23649cf3c80c31		us_trade_csl	`ofac-51134`	2024-10-30
`Person:id`	8573cdb5e1df10b27d2a9cbd959784e98c103070		ext_us_ofac_press_releases	`NK-F3hZd5B3YBSzDYdd3rKq92`	2025-12-16
`Person:id`	b35a991ca89d83f523596ac0134a3cc97b162196	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2025-02-23
`Person:lastName`	DUBEN	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:lastName`	DUBEN	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:name`	ANDREI VLADIMIROVICH DUBEN	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:name`	Andrei Vladimirovich DUBEN	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:name`	Andrei Vladimirovich Duben	eng	ext_us_ofac_press_releases	`NK-F3hZd5B3YBSzDYdd3rKq92`	2025-12-16
`Person:name`	DUBEN, Andrei Vladimirovich		us_trade_csl	`ofac-51134`	2024-10-30
`Person:nationality`	cl	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-F3hZd5B3YBSzDYdd3rKq92`	2025-12-16
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51134`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	eng	ext_us_ofac_press_releases	`NK-F3hZd5B3YBSzDYdd3rKq92`	2025-12-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51134	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-51134`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51134`	2024-10-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-11-01
`Person:uniqueEntityId`	Y92YC4YCGU85	eng	us_sam_exclusions	`usgsa-s4mrtxmc1`	2024-12-03

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