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Canonical ID: NK-JiqtKLyiW2DGktmcTHPwUE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 109439 | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:address | Eseninskiy B-R 9 3 55, Moscow, 109439 | eng | us_ofac_sdn | ofac-52665 | |||
Person:address | Simonovsky Val D. 15 P. 2, Moscow, 115088 | eng | us_ofac_sdn | ofac-52665 | |||
Person:address | MOSCOW, 109439 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
LegalEntity:address | Eseninskiy B-R 9 3 55 Moscow 109439 Russia | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
LegalEntity:address | Simonovsky Val D. 15 P. 2 Moscow 115088 Russia | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:addressEntity | addr-873ab09dd2fdcef5733f4a52abb917cacae1156b | us_ofac_sdn | ofac-52665 | ||||
Person:addressEntity | addr-ee8941375a08b55a569c0eafd53fef7fa71bf612 | us_ofac_sdn | ofac-52665 | ||||
LegalEntity:alias | ISAEV, Vladislav Vasilyevich | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:alias | Isaiev Vladyslav Vasylovych | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:alias | Vladislav Vasilyevich Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:alias | Isaiev Vladyslav Vasylovych | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:birthDate | 1969-08-08 | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:birthDate | 1969-08-08 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:birthDate | 1969-08-08 | us_ofac_sdn | ofac-52665 | ||||
Person:birthPlace | Annino, Gryazinsky district, Lipetsk Oblast, Russia | eng | us_ofac_sdn | ofac-52665 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjrzb | ||||
Person:country | ru | us_ofac_sdn | ofac-52665 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvljh1 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljh1 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrzb | ||||
Person:fatherName | ВАСИЛЬЕВИЧ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:firstName | ВЛАДИСЛАВ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:firstName | VLADISLAV VASILIEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:firstName | VLADISLAV VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:firstName | Владислав | rus | us_ofac_sdn | ofac-52665 | |||
Person:firstName | Vladislav | eng | us_ofac_sdn | ofac-52665 | |||
Person:gender | male | us_ofac_sdn | ofac-52665 | ||||
Person:id | 42e6abc4f6404a2f1146dcc1ee3750db83cf875b | us_ofac_sdn | ofac-52665 | ||||
LegalEntity:id | ed4903dd189d408c8a3e65c6c99e5bebbc754b5a | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:id | 53f341596b56b45529028cdf633df326b4c0930f | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:id | 54e6d2df1324adc501b7305ea3fa15b54b9b4af2 | us_sam_exclusions | usgsa-s4mrvjrzb | ||||
Person:id | 26f83eab7d405784719c22b23115244d1711649b | us_sam_exclusions | usgsa-s4mrvljh1 | ||||
Person:id | 8b50fc40dc6d3a3584d33703c121b7c9b75d613b | us_trade_csl | ofac-52665 | ||||
Person:id | f7a7c105df3679363bdc358c9e516b9770f05709 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:id | 37a04db00bd6fbcf20cca73be8d1aad2cdeb3bc6 | ext_ru_egrul | ru-inn-771520635700 | ||||
LegalEntity:idNumber | 4506039004 | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:idNumber | 4506039004 | eng | us_ofac_sdn | ofac-52665 | |||
Person:idNumber | 4514757030 | eng | us_ofac_sdn | ofac-52665 | |||
LegalEntity:idNumber | 4514757030 | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:innCode | 771520635700 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:innCode | 771520635700 | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:innCode | 771520635700 | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:lastName | ISAEV | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:lastName | ISAEV | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:lastName | Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:lastName | ИСАЕВ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:lastName | Исаев | rus | us_ofac_sdn | ofac-52665 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-52665 | |||
Person:middleName | Vasilievich | eng | us_ofac_sdn | ofac-52665 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-52665 | |||
Person:name | Vladislav Vasilievich Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:name | ISAEV, Vladislav Vasilievich | us_trade_csl | ofac-52665 | ||||
Person:name | Ісаєв Владислав Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | |||
Person:name | Isaev Vladislav | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:name | Исаев Владислав Васильевич | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:name | Isaev Vladislav | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:name | Исаев Владислав Васильевич | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:name | Ісаєв Владислав Васильович | ukr | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | |||
LegalEntity:name | ISAEV, Vladislav Vasilievich | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:name | Владислав Васильевич Исаев | rus | us_ofac_sdn | ofac-52665 | |||
Person:name | ВЛАДИСЛАВ ВАСИЛЬЕВИЧ ИСАЕВ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:name | VLADISLAV VASILIEVICH ISAEV | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:name | VLADISLAV VASILYEVICH ISAEV | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:nationality | ru | us_ofac_sdn | ofac-52665 | ||||
Person:notes | (also VLADISLAV VASILYEVICH ISAEV) | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:notes | (also VLADISLAV VASILIEVICH ISAEV) | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:passportNumber | 4506039004 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4506039004 | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4514757030 [RU] | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4514757030 [RU] | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52665 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52665 | us_ofac_sdn | ofac-52665 | ||||
Person:taxNumber | 771520635700 | eng | us_ofac_sdn | ofac-52665 | |||
Person:topics | sanction | us_trade_csl | ofac-52665 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvljh1 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52665 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrzb | ||||
Person:uniqueEntityId | R153E3J67KG5 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:uniqueEntityId | ZT13GNJEWX51 | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||