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Canonical ID: NK-Hsix5sCzWTcMmBtDAK83Ci · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||
LegalEntity:address | Russia | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:alias | Sergei Vladimirovich Dokuchaev | eng | us_ofac_sdn | ofac-46848 | |||
LegalEntity:alias | DOKUCHAEV, Sergei Vladimirovich | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:birthDate | 1957-07-19 | us_ofac_sdn | ofac-46848 | ||||
Person:birthPlace | Kuybyshev, Russia | eng | us_ofac_sdn | ofac-46848 | |||
Person:country | ru | us_ofac_sdn | ofac-46848 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty3vm | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty8rw | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrrktbf | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8rw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3vm | ||||
Person:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrktbf | ||||
Person:firstName | SERGEY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrrktbf | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-46848 | |||
Person:firstName | SERGEI VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty3vm | |||
Person:firstName | SERGEI VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrty8rw | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-46848 | |||
Person:gender | male | us_ofac_sdn | ofac-46848 | ||||
Person:id | 0c35bdb844949fb378d655a7e66767e19aedae40 | us_sam_exclusions | usgsa-s4mrty3vm | ||||
Person:id | 6b6bebcdb8f481876c4d7dccfa8767a641c16ab9 | us_sam_exclusions | usgsa-s4mrty8rw | ||||
Person:id | b48482b026acd578dbee0823e48ee052f23e2073 | us_ofac_sdn | ofac-46848 | ||||
LegalEntity:id | 174283c099cfd6ded5e691ca4063e8c54914d992 | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:id | ec7e1e3f2b77f295bc3e384d953dbe42aed85903 | us_trade_csl | ofac-46848 | ||||
Person:id | 462bf4facbeba3627c2f43cca7ae6accf213e24b | us_sam_exclusions | usgsa-s4mrrktbf | ||||
LegalEntity:id | b815937645fb313a796f527b18e3764639b12c1a | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||
Person:lastName | Dokuchaev | eng | us_ofac_sdn | ofac-46848 | |||
Person:lastName | DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrty3vm | |||
Person:lastName | DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrty8rw | |||
Person:lastName | DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrrktbf | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-46848 | |||
Person:name | DOKUCHAEV, Sergey Vladimirovich | us_trade_csl | ofac-46848 | ||||
Person:name | SERGEI VLADIMIROVICH DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrty3vm | |||
LegalEntity:name | DOKUCHAEV, Sergey Vladimirovich | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:name | Sergey Vladimirovich Dokuchaev | eng | us_ofac_sdn | ofac-46848 | |||
Person:name | SERGEI VLADIMIROVICH DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrty8rw | |||
Person:name | SERGEY VLADIMIROVICH DOKUCHAEV | eng | us_sam_exclusions | usgsa-s4mrrktbf | |||
LegalEntity:name | SERGEY VLADIMIROVICH DOKUCHAEV | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||
Person:notes | (also SERGEY VLADIMIROVICH DOKUCHAEV) | eng | us_sam_exclusions | usgsa-s4mrty8rw | |||
Person:notes | (also SERGEI VLADIMIROVICH DOKUCHAEV, SERGEI VLADIMIROVICH DOKUCHAEV) | eng | us_sam_exclusions | usgsa-s4mrrktbf | |||
Person:notes | (also SERGEY VLADIMIROVICH DOKUCHAEV) | eng | us_sam_exclusions | usgsa-s4mrty3vm | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46848 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46848 | us_ofac_sdn | ofac-46848 | ||||
Person:taxNumber | 772130881808 | eng | us_ofac_sdn | ofac-46848 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-99a213b047186341c4db8ca1e89136f5db1186c2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-46848 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrktbf | ||||
Person:topics | sanction | us_trade_csl | ofac-46848 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8rw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3vm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||
Person:uniqueEntityId | RYWJBE2HVJZ5 | eng | us_sam_exclusions | usgsa-s4mrrktbf | |||
Person:uniqueEntityId | MAWTBD8U6L13 | eng | us_sam_exclusions | usgsa-s4mrty8rw | |||
Person:uniqueEntityId | MAWTBD8U6L13 | eng | us_sam_exclusions | usgsa-s4mrty3vm | |||
LegalEntity:weakAlias | DOKUCHAEV | tw_shtc | tw-shtc-9c59a942857bc1360f697e1925513a99aa94493b | ||||