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Canonical ID: NK-HxYiujB7VGDzaNn9ARxRVm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-9b5bf1deca2d8008404cdd3cbe6abb4d322aac7c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36917 | us_ofac_sdn | ofac-36917 | ||||
Person:taxNumber | 780602487039 | eng | us_ofac_sdn | ofac-36917 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1236-mikhail-sereda | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ff511231c88c3621f469d326cc51f1f2d8eaaa17 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a7d7daa2d1096fc179cf2a2d0c4a7e5b84d06caa | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25324-sereda-mihajlo-leonidovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36917 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36917 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1631 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701b | ||||
Person:uniqueEntityId | URQRSCGAXQF5 | eng | us_sam_exclusions | usgsa-s4mrn701b | |||