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Canonical ID: NK-Hnygs82U8wsSKUYiHhNX4K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexey Vostokov | eng | us_ofac_sdn | ofac-43239 | |||
Person:birthDate | 1984-06-15 | us_ofac_sdn | ofac-43239 | ||||
Person:birthPlace | Krasnoyarsk, Russia | eng | us_ofac_sdn | ofac-43239 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2nq | ||||
Person:country | ru | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm5cr | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7kz | ||||
Person:country | ru | us_ofac_sdn | ofac-43239 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7kz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2nq | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5cr | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-43239 | |||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty7kz | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-43239 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-43239 | |||
Person:firstName | ALEKSEI ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrqm5cr | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty2nq | |||
Person:gender | male | us_ofac_sdn | ofac-43239 | ||||
Person:id | c18c734c98cf658d9a9c11c24c5483a15c83eb3b | us_trade_csl | ofac-43239 | ||||
Person:id | 4aeb81ac821294c90ed796d4124c7489315be0bb | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:id | 6db323c9ecac0e2e1fad7b4bb7bddbbe9283e742 | us_sam_exclusions | usgsa-s4mrty2nq | ||||
Person:id | 0c16d85703535945d6e2a6fd06e6213394e472b2 | us_sam_exclusions | usgsa-s4mrty7kz | ||||
Person:id | 8a82d6e38bbd2de31d85f4372c612229cdc619a5 | us_ofac_sdn | ofac-43239 | ||||
Person:id | 036ae9bb01f73251fc02ddc6a2449f9ef2116bb5 | us_sam_exclusions | usgsa-s4mrqm5cr | ||||
Person:innCode | 246520630508 | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:lastName | Vostokov | eng | us_ofac_sdn | ofac-43239 | |||
Person:lastName | ВОСТОКОВ | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:lastName | VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrty7kz | |||
Person:lastName | VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cr | |||
Person:lastName | Востоков | rus | us_ofac_sdn | ofac-43239 | |||
Person:lastName | VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrty2nq | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-43239 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-43239 | |||
Person:name | ALEKSEI ALEKSANDROVICH VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cr | |||
Person:name | ALEXEY VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrty2nq | |||
Person:name | Алексей Александрович Востоков | rus | us_ofac_sdn | ofac-43239 | |||
Person:name | Aleksei Aleksandrovich Vostokov | eng | us_ofac_sdn | ofac-43239 | |||
Person:name | ALEXEY VOSTOKOV | eng | us_sam_exclusions | usgsa-s4mrty7kz | |||
Person:name | VOSTOKOV, Aleksei Aleksandrovich | us_trade_csl | ofac-43239 | ||||
Person:name | АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВОСТОКОВ | ext_ru_egrul | ru-inn-246520630508 | ||||
Person:notes | (also ALEKSEI ALEKSANDROVICH VOSTOKOV) | eng | us_sam_exclusions | usgsa-s4mrty7kz | |||
Person:notes | (also ALEXEY VOSTOKOV, ALEXEY VOSTOKOV) | eng | us_sam_exclusions | usgsa-s4mrqm5cr | |||
Person:notes | (also ALEKSEI ALEKSANDROVICH VOSTOKOV) | eng | us_sam_exclusions | usgsa-s4mrty2nq | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43239 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43239 | us_ofac_sdn | ofac-43239 | ||||
Person:taxNumber | 246520630508 | eng | us_ofac_sdn | ofac-43239 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5cr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43239 | ||||
Person:topics | sanction | us_trade_csl | ofac-43239 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7kz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2nq | ||||
Person:uniqueEntityId | K8VVCFUDLJ43 | eng | us_sam_exclusions | usgsa-s4mrty2nq | |||
Person:uniqueEntityId | G2WUSM6M14V3 | eng | us_sam_exclusions | usgsa-s4mrqm5cr | |||
Person:uniqueEntityId | K8VVCFUDLJ43 | eng | us_sam_exclusions | usgsa-s4mrty7kz | |||