Canonical ID: NK-HntRmRWs5ZQpvxfyfGmpZs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-20 | eng | us_ofac_sdn | ofac-36480 | |||
Person:birthPlace | Naberezhnye Chelny, Russia | eng | us_ofac_sdn | ofac-36480 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36480 | |||
Person:country | ru | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:firstName | МИХАИЛ | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-36480 | |||
Person:firstName | MIKHAIL ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36480 | |||
Person:id | 7950225051fd06e0f8d8cdf2479efa1ac6545e6a | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:id | 659955866ee02ef4fbf5ea13601a32c1181bf33c | us_trade_csl | ofac-36480 | ||||
Person:id | 75fa791e89f72ba62cf9a52751cff2e3fa22fd45 | ext_us_ofac_press_releases | NK-HntRmRWs5ZQpvxfyfGmpZs | ||||
Person:id | abcd9822a78b03647c7dd945ee38ad4c65e4cb5a | eng | us_ofac_sdn | ofac-36480 | |||
Person:id | ed8ac256017cf03169b09b664f0bbdfc5b3300d6 | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:idNumber | 4508512143 | eng | us_ofac_sdn | ofac-36480 | |||
Person:innCode | 782608331948 | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:lastName | Leshchenko | eng | us_ofac_sdn | ofac-36480 | |||
Person:lastName | ЛЕЩЕНКО | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:lastName | LESHCHENKO | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-36480 | |||
Person:name | Mikhail Aleksandrovich Leshchenko | eng | ext_us_ofac_press_releases | NK-HntRmRWs5ZQpvxfyfGmpZs | |||
Person:name | LESHCHENKO, Mikhail Aleksandrovich | us_trade_csl | ofac-36480 | ||||
Person:name | МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО | ext_ru_egrul | ru-inn-782608331948 | ||||
Person:name | Mikhail Aleksandrovich Leshchenko | eng | us_ofac_sdn | ofac-36480 | |||
Person:name | MIKHAIL ALEKSANDROVICH LESHCHENKO | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:nationality | ru | eng | ext_us_ofac_press_releases | NK-HntRmRWs5ZQpvxfyfGmpZs | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36480 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-HntRmRWs5ZQpvxfyfGmpZs | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480 | eng | us_ofac_sdn | ofac-36480 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn700x | |||
Person:topics | sanction | us_trade_csl | ofac-36480 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36480 | |||
Person:uniqueEntityId | UR9NCUHJSJ85 | eng | us_sam_exclusions | usgsa-s4mrn700x | |||