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Canonical ID: NK-HUuWCwKP4zBJQQS6pXFy3V · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94 | ||||
LegalEntity:address | RU | tw_shtc | tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a | ||||
Person:alias | Kazazaiev Andrii Petrovych | ua_nsdc_sanctions | ua-nsdc-21783-kazazaev-andrij-petrovic | ||||
LegalEntity:alias | KAZAZAEV, Andrei Petrovich | tw_shtc | tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94 | ||||
Person:alias | КАЗАЗАЕВ Андрей Петрович | rus | ch_seco_sanctions | ch-seco-73129 | |||
Person:alias | Андрей Петрович КАЗАЗАЕВ | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:alias | Andrej Kazazajev | slk | eu_fsf | eu-fsf-eu-11299-43 | |||
Person:alias | Andrei Petrovich Kazazaev | eng | us_ofac_sdn | ofac-46748 | |||
Person:alias | Andrej Kazazajev | ces | be_fod_sanctions | eu-fsf-eu-11299-43 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-73129 | ||||
Person:birthDate | 1964-11-19 | jpn | jp_mof_sanctions | ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439 | |||
Person:birthDate | 1964-11-19 | ch_seco_sanctions | ch-seco-73129 | ||||
Person:birthDate | 1964-11-19 | ua_nsdc_sanctions | ua-nsdc-21783-kazazaev-andrij-petrovic | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:birthDate | 1964-11-19 | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:birthDate | 1964-11-19 | be_fod_sanctions | eu-fsf-eu-11299-43 | ||||
Person:birthDate | 1964-11-19 | eu_fsf | eu-fsf-eu-11299-43 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-11299-43 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-11299-43 | ||||
Person:birthDate | 1964-11-19 | eng | us_ofac_sdn | ofac-46748 | |||
Person:birthDate | 1964-11-19 | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:birthDate | 1964-11-19 | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:birthDate | 1964-11-19 | fra | mc_fund_freezes | mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 | |||
Person:birthPlace | Uglich, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-11299-43 | ||||
Person:birthPlace | Uglich, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:birthPlace | Ouglitch : RUSSIE | fra | mc_fund_freezes | mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 | |||
Person:birthPlace | Uglich, Russian Federation | ch_seco_sanctions | ch-seco-73129 | ||||
Person:birthPlace | Ouglitch | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:birthPlace | Uglich, Russia | eng | us_ofac_sdn | ofac-46748 | |||
Person:birthPlace | Uglich | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:birthPlace | Uglich, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-11299-43 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21783-kazazaev-andrij-petrovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty8q5 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty3sx | |||
Person:country | ru | eu_fsf | eu-fsf-eu-11299-43 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrkt98 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46748 | |||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:country | ru | ext_ru_egrul | ru-inn-330515309950 | ||||
Person:country | ru | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11299-43 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt98 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8q5 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3sx | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73129 | ||||
Person:fatherName | Петрович | rus | ch_seco_sanctions | ch-seco-73129 | |||
Person:fatherName | ПЕТРОВИЧ | ext_ru_egrul | ru-inn-330515309950 | ||||
Person:fatherName | Petrovich | ch_seco_sanctions | ch-seco-73129 | ||||
Person:firstName | Andrey Petrovich | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:firstName | ANDREY PETROVICH | eng | us_sam_exclusions | usgsa-s4mrrkt98 | |||
Person:firstName | Andrey | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:firstName | Andrey | ch_seco_sanctions | ch-seco-73129 | ||||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-46748 | |||
Person:firstName | Andrey | eng | eu_fsf | eu-fsf-eu-11299-43 | |||
Person:firstName | Andrey Petrovich | fra | mc_fund_freezes | mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-330515309950 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-46748 | |||
Person:firstName | Andrey | eng | be_fod_sanctions | eu-fsf-eu-11299-43 | |||
Person:firstName | Andrey | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:firstName | ANDREI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrty3sx | |||
Person:firstName | ANDREI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrty8q5 | |||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-73129 | |||
Person:gender | male | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-73129 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:gender | male | slk | eu_fsf | eu-fsf-eu-11299-43 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-11299-43 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46748 | |||
Person:id | e37383d43c8f88718df53f1132f15b0fabce0c97 | eng | us_sam_exclusions | usgsa-s4mrrkt98 | |||
Person:id | 2bd5c355dc8741182a655dbebaf3588ae54a2750 | eu_fsf | eu-fsf-eu-11299-43 | ||||
Person:id | 4bc863bb2cc567000197791e1dfc10d3b54c4ccb | us_trade_csl | ofac-46748 | ||||
Person:id | 5d5c8bbac75a28fc2df6c04b6b764c5469a420e5 | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:id | 22d723f2dcdf1d6df1b6a22fb23265c73b6a7278 | ua_nsdc_sanctions | ua-nsdc-21783-kazazaev-andrij-petrovic | ||||
Person:id | 8a4b175c8bd93f6a933cfd34830267890a5524f8 | fra | mc_fund_freezes | mc-freezes-df2e9baa6759c070f5eb84ed09602c3a992fc785 | |||
Person:id | fb2dbc77fefe2f820720303f7ef24de794c0da14 | eu_travel_bans | eu-tb-logical-162924 | ||||
LegalEntity:id | c43ea3a05c521268f06fee453ec5b0997e06cc81 | tw_shtc | tw-shtc-6ff5697febbb02fae039d6a3bb725bb54d56062a | ||||
LegalEntity:id | b4d7a9a1e6975c988fc5b60f12fdbcf6b7d99435 | tw_shtc | tw-shtc-c64f56ba421aa05a5cf7ad3c11874419fd108c94 | ||||
Person:id | 9867a448a36bb9de203697ad7e82da0b7c788d88 | be_fod_sanctions | eu-fsf-eu-11299-43 | ||||
Person:id | 9a50bd16b0333e349178ab2b4461b5273646c663 | be_fod_sanctions | be-fod-00c872d9923730c45de05432ec4b19974883374b | ||||
Person:id | 59935a61aafb60ccdffba80b06cc0851eecb6336 | ext_ru_egrul | ru-inn-330515309950 | ||||
Person:id | e5306e3d4058ce49b5fb16cae78ef34aa53f0d97 | jpn | jp_mof_sanctions | ja-mof-aa6bd260b163dcf408871320920f8d5840e3a439 | |||
Person:id | 3ca592fae375a01e88d5788dfc4bd14c1e860147 | ch_seco_sanctions | ch-seco-73129 | ||||
Person:id | b86910038a69b14e14b5b9c9053cbeda1a998447 | eng | us_ofac_sdn | ofac-46748 | |||
Person:id | 5c22238ac2269c00ff9480ad782128c41db4fe34 | eng | us_sam_exclusions | usgsa-s4mrty3sx | |||
Person:id | 036d3e3fbe73cc05dfe1bba0bced441f2ebf0027 | eng | us_sam_exclusions | usgsa-s4mrty8q5 | |||
Person:idNumber | 330515309950 | fra | fr_tresor_gels_avoir | fr-ga-7259 | |||
Person:innCode | 330515309950 | ua_nsdc_sanctions | ua-nsdc-21783-kazazaev-andrij-petrovic | ||||
Person:innCode | 330515309950 | ext_ru_egrul | ru-inn-330515309950 | ||||
Person:lastName | KAZAZAEV | eng | us_sam_exclusions | usgsa-s4mrrkt98 | |||
Person:lastName | Kazazaev | eng | us_ofac_sdn | ofac-46748 | |||
Person:lastName | KAZAZAEV | eu_travel_bans | eu-tb-logical-162924 | ||||
Person:lastName | KAZAZAEV | eng | us_ofac_sdn | ofac-46748 | |||
Person:lastName | КАЗАЗАЕВ | rus | ch_seco_sanctions | ch-seco-73129 | |||
Person:lastName | Kazazaev | ch_seco_sanctions | ch-seco-73129 | ||||
Person:lastName | KAZAZAEV | eng | us_sam_exclusions | usgsa-s4mrty3sx | |||