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Canonical ID: NK-GDDps4bYkf2kF4PuLUQeTW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | AZOV | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
Person:address | AZOV | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||
Person:address | St. Z Kosmodemyanskoy, 56, APT. 2, Azov | eng | us_ofac_sdn | ofac-52616 | |||
LegalEntity:address | St. Z Kosmodemyanskoy, 56, APT. 2 Azov Russia | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:addressEntity | addr-4fd745fc47c1217fcfc63427c5662bef4f05003f | us_ofac_sdn | ofac-52616 | ||||
LegalEntity:alias | VOITOKHOV, Dmitri Evgenevich | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:alias | Dmitri Evgenevich Voitokhov | eng | us_ofac_sdn | ofac-52616 | |||
Person:alias | Voitykhov Dmytro Yevhenovych | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:alias | Voitykhov Dmytro Yevhenovych | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:birthDate | 1983-11-23 | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:birthDate | 1983-11-23 | us_ofac_sdn | ofac-52616 | ||||
Person:birthDate | 1983-11-23 | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvljft | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjryj | ||||
Person:country | ru | us_ofac_sdn | ofac-52616 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljft | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjryj | ||||
Person:firstName | DMITRI EVGENEVICH | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
Person:firstName | DMITRII EVGENEVICH | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-52616 | |||
Person:firstName | Dmitri | eng | us_ofac_sdn | ofac-52616 | |||
Person:gender | male | us_ofac_sdn | ofac-52616 | ||||
Person:id | 8f3b1b5512ec53e7c591dab9b4fb91db482ff0a2 | us_sam_exclusions | usgsa-s4mrvjryj | ||||
Person:id | bd81cb398b5901b30f9bb18660bfec6ffe20157e | us_ofac_sdn | ofac-52616 | ||||
Person:id | 431f75b7b6ea8973e5e2840e7280fe65a71cd236 | us_trade_csl | ofac-52616 | ||||
Person:id | 8f8d5ecadd1270c3bdb79f5cf346515e079de346 | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:id | 8711355212dd91eae0bc0f1164e7a14d99b83721 | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
LegalEntity:id | 8b6fa5d53ab88f95472f3b2e78b637c320d4793d | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:id | dc8beb8765d8b21e428a6520c77656303813b8d1 | us_sam_exclusions | usgsa-s4mrvljft | ||||
Person:idNumber | 6005080892 | eng | us_ofac_sdn | ofac-52616 | |||
Person:idNumber | 6017291768 | eng | us_ofac_sdn | ofac-52616 | |||
LegalEntity:idNumber | 6005080892 | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
LegalEntity:idNumber | 6017291768 | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:innCode | 614003956676 | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:innCode | 614003956676 | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:lastName | VOITOKHOV | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
Person:lastName | VOITIKHOV | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||
Person:lastName | Voitokhov | eng | us_ofac_sdn | ofac-52616 | |||
Person:lastName | VOITIKHOV | eng | us_ofac_sdn | ofac-52616 | |||
Person:middleName | Evgenevich | eng | us_ofac_sdn | ofac-52616 | |||
Person:name | Voytikhov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:name | Voytikhov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:name | Voitikhov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:name | Войтихов Дмитрий Евгеньевич | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:name | DMITRI EVGENEVICH VOITOKHOV | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
LegalEntity:name | VOITIKHOV, Dmitrii Evgenevich | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:name | DMITRII EVGENEVICH VOITIKHOV | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||
Person:name | Войтихов Дмитро Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | |||
Person:name | Voitikhov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:name | Войтихов Дмитро Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | |||
Person:name | Войтихов Дмитрий Евгеньевич | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:name | VOITIKHOV, Dmitrii Evgenevich | us_trade_csl | ofac-52616 | ||||
Person:name | Dmitrii Evgenevich VOITIKHOV | eng | us_ofac_sdn | ofac-52616 | |||
Person:notes | (also DMITRI EVGENEVICH VOITOKHOV) | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||
Person:notes | (also DMITRII EVGENEVICH VOITIKHOV) | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
Person:passportNumber | 6005080892 [RU] | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:passportNumber | 6005080892 [RU] | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:passportNumber | 6017291768 | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
Person:passportNumber | 6017291768 | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52616 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52616 | us_ofac_sdn | ofac-52616 | ||||
Person:taxNumber | 614003956676 | eng | us_ofac_sdn | ofac-52616 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32488-vojtihov-dmitro-evgenovic | ||||
Person:topics | sanction | us_trade_csl | ofac-52616 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32459-vojtihov-dmitro-evgenovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3d935fe8fdfc40facac7eaa9ceee2b84aac1a887 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvljft | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52616 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjryj | ||||
Person:uniqueEntityId | QWXXH84V4KU8 | eng | us_sam_exclusions | usgsa-s4mrvljft | |||
Person:uniqueEntityId | ZRHGS81FFXE7 | eng | us_sam_exclusions | usgsa-s4mrvjryj | |||