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Canonical ID: NK-GyCui4rWFejrdJGp8oT382 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 60 Let SSSR St, 12A, kv 86, Alushta | eng | us_ofac_sdn | ofac-38717 | |||
Person:address | CRIMEA, ALUSHTA | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:address | CRIMEA, ALUSHTA | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||
Person:addressEntity | addr-bc2eea38f3435749c83d2867dee0933d53234708 | us_ofac_sdn | ofac-38717 | ||||
Person:alias | Dmitrij Sergeevich Gramashov | eng | us_ofac_sdn | ofac-38717 | |||
Person:alias | Дмитро Сергійович Грамашов | rus | us_ofac_sdn | ofac-38717 | |||
Person:birthDate | 1988-05-23 | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | ||||
Person:birthDate | 1988-05-23 | us_ofac_sdn | ofac-38717 | ||||
Person:birthPlace | Alushta, Ukraine | eng | us_ofac_sdn | ofac-38717 | |||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn6pxs | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfmc | ||||
Person:country | ua | us_ofac_sdn | ofac-38717 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfmc | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pxs | ||||
Person:firstName | DMITRY SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:firstName | Дмитро | rus | us_ofac_sdn | ofac-38717 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-38717 | |||
Person:firstName | Dmitrij | eng | us_ofac_sdn | ofac-38717 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-38717 | |||
Person:firstName | DMITRIJ SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||
Person:gender | male | us_ofac_sdn | ofac-38717 | ||||
Person:id | bd1cf305c9331c2101e3b8afa608991ec5b376b2 | us_sam_exclusions | usgsa-s4mrn6pxs | ||||
Person:id | b292017eebf734b036e8ea1fcda19b570237220e | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | ||||
Person:id | ed5119032e7c40a8f3c7f8d86d7a4cbf6e8a758f | us_trade_csl | ofac-38717 | ||||
Person:id | 6e1d0b21d52d14b8409888b473a0df035ab45188 | us_ofac_sdn | ofac-38717 | ||||
Person:id | e8cef6eb057222536a01cc8134cab72168a13554 | us_sam_exclusions | usgsa-s4mrtyfmc | ||||
Person:lastName | Gramashov | eng | us_ofac_sdn | ofac-38717 | |||
Person:lastName | Грамашов | rus | us_ofac_sdn | ofac-38717 | |||
Person:lastName | GRAMASHOV | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||
Person:lastName | GRAMASHOV | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:middleName | Сергійович | rus | us_ofac_sdn | ofac-38717 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-38717 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-38717 | |||
Person:name | GRAMASHOV, Dmitry Sergeevich | us_trade_csl | ofac-38717 | ||||
Person:name | DMITRIJ SERGEEVICH GRAMASHOV | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||
Person:name | ドミートリー・グラマショフ | jpn | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | |||
Person:name | Dmitry (Dmitrij) Gramashov | eng | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | |||
Person:name | Dmitry Gramashov | eng | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | |||
Person:name | DMITRY SERGEEVICH GRAMASHOV | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:name | Dmitry Sergeevich Gramashov | eng | us_ofac_sdn | ofac-38717 | |||
Person:name | Дмитрий Сергеевич Грамашов | rus | us_ofac_sdn | ofac-38717 | |||
Person:nationality | ua | us_ofac_sdn | ofac-38717 | ||||
Person:notes | (also DMITRY SERGEEVICH GRAMASHOV) | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||
Person:notes | (also DMITRIJ SERGEEVICH GRAMASHOV) | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:position | Russian FSB officer | eng | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | |||
Person:position | ロシア連邦保安庁（FSB）職員 | eng | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-38717 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38717 | us_ofac_sdn | ofac-38717 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-d473db92b9c311b15afe6bb77901d1c125d6bf18 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfmc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38717 | ||||
Person:topics | sanction | us_trade_csl | ofac-38717 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pxs | ||||
Person:uniqueEntityId | QPZWFW3F4236 | eng | us_sam_exclusions | usgsa-s4mrn6pxs | |||
Person:uniqueEntityId | RXNDQ46EC4B4 | eng | us_sam_exclusions | usgsa-s4mrtyfmc | |||