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Canonical ID: NK-Fq3GyaSWsacF9gZMj3vr59 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-23556 | |||
Person:address | ST. PETERSBURG | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:address | 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019 | eng | us_ofac_sdn | ofac-23556 | |||
Person:address | 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267 | eng | us_ofac_sdn | ofac-23556 | |||
Person:addressEntity | addr-6431df5732b75f8d9051dccc1e38200558b4c245 | us_ofac_sdn | ofac-23556 | ||||
Person:addressEntity | addr-29506d1b16a0d98dc109660dd5ea4944f2632065 | us_ofac_sdn | ofac-23556 | ||||
Person:addressEntity | addr-57a0a13ce1a0951d25368c214fbc603f3eef0f32 | 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 | us_ofac_sdn | ofac-23556 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj1p | ||||
Person:country | ru | us_ofac_sdn | ofac-23556 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj1p | ||||
Person:firstName | VIKTOR PAVLOVICH | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:firstName | Viktor | eng | us_ofac_sdn | ofac-23556 | |||
Person:gender | male | us_ofac_sdn | ofac-23556 | ||||
Person:id | 421c5ac6cf071863c8b040a48e7f498368132631 | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:id | 24fb8d156334017754dbe883baf0f3018b0c6a71 | us_sam_exclusions | usgsa-s4mr6hj1p | ||||
Person:id | 88ac311212ea845af7c2d438e3077ed26102124a | us_ofac_sdn | ofac-23556 | ||||
Person:id | 9c0298a96979898ef47f8fc56c98aecd24e3601c | us_trade_csl | ofac-23556 | ||||
Person:lastName | Perevalov | eng | us_ofac_sdn | ofac-23556 | |||
Person:lastName | PEREVALOV | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:middleName | Pavlovich | eng | us_ofac_sdn | ofac-23556 | |||
Person:name | Perevalov Viktor | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:name | VIKTOR PAVLOVICH PEREVALOV | eng | us_sam_exclusions | usgsa-s4mr6hj1p | |||
Person:name | Viktor Pavlovich Perevalov | eng | us_ofac_sdn | ofac-23556 | |||
Person:name | Перевалов Віктор Павлович | 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:name | PEREVALOV, Viktor Pavlovich | us_trade_csl | ofac-23556 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-23556 | ||||
Person:position | First Deputy General Director | eng | us_ofac_sdn | ofac-23556 | |||
Person:position | перший заступник генерального директора закритого акціонерного товариства «ВАД» | ukr | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | |||
Person:position | перший заступник генерального директора ЗАО «ВАД» | ukr | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23556 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23556 | us_ofac_sdn | ofac-23556 | ||||
Person:taxNumber | 780201527164 | eng | us_ofac_sdn | ofac-23556 | |||
Person:topics | sanction | us_ofac_sdn | ofac-23556 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13919-perevalov-viktor-pavlovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj1p | ||||
Person:topics | sanction | us_trade_csl | ofac-23556 | ||||