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Canonical ID: NK-Fq3GyaSWsacF9gZMj3vr59 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 133, ul. Chernyshevskogo, 160019 Vologda | eng | us_ofac_sdn | ofac-23556 | |||
Person:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:address | 122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburg | eng | us_ofac_sdn | ofac-23556 | |||
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-23556 | |||
Person:addressEntity | addr-53030ed735324f50a6db4f945d076370d8d904f2 | eng | us_ofac_sdn | ofac-23556 | |||
Person:addressEntity | addr-b881c38476bfae7fc5f33de5cd54eabd7ef04a22 | eng | us_ofac_sdn | ofac-23556 | |||
Person:addressEntity | addr-f2458b313dca8bcc7bbcd3af9334180671f699ef | eng | us_ofac_sdn | ofac-23556 | |||
Person:alias | Perevalov Viktor Pavlovych | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:birthDate | 1963-06-27 | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:birthDate | 1963-06-27 | eng | us_ofac_sdn | ofac-23556 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23556 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-23556 | |||
Person:firstName | VIKTOR PAVLOVICH | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23556 | |||
Person:id | ea5887ef59b97b41b2d1345a6733cc8dff2aa3a2 | eng | us_ofac_sdn | ofac-23556 | |||
Person:id | 340cbbd4df9bef410cdbe6f6c262cf3b91a8aa91 | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:id | f354b8f6c2289bd29dccabc87a9b05a88baf3659 | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:id | 9c0298a96979898ef47f8fc56c98aecd24e3601c | us_trade_csl | ofac-23556 | ||||
Person:lastName | PEREVALOV | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:lastName | Perevalov | eng | us_ofac_sdn | ofac-23556 | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-23556 | |||
Person:name | PEREVALOV, Viktor Pavlovich | us_trade_csl | ofac-23556 | ||||
Person:name | Viktor Pavlovich Perevalov | eng | us_ofac_sdn | ofac-23556 | |||
Person:name | VIKTOR PAVLOVICH PEREVALOV | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:name | Perevalov Viktor | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:name | Перевалов Виктор Павлович | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:name | Перевалов Віктор Павлович | ukr | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | |||
Person:position | First Deputy General Director | eng | us_ofac_sdn | ofac-23556 | |||
Person:position | перший заступник генерального директора ЗАО «ВАД» | ukr | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | |||
Person:position | перший заступник генерального директора закритого акціонерного товариства «ВАД» | ukr | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23556 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23556 | eng | us_ofac_sdn | ofac-23556 | |||
Person:taxNumber | 780201527164 | eng | us_ofac_sdn | ofac-23556 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:topics | sanction | us_trade_csl | ofac-23556 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23556 | |||