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Canonical ID: NK-JiqtKLyiW2DGktmcTHPwUE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | Simonovsky Val D. 15 P. 2, 115088 Moscow | eng | us_ofac_sdn | ofac-52665 | |||
Person:address | Eseninskiy B-R 9 3 55, 109439 Moscow | eng | us_ofac_sdn | ofac-52665 | |||
Person:address | MOSCOW, RUS, 109439 | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:address | MOSCOW, RUS, 109439 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:addressEntity | addr-d21b194fa14d2b630d2ff4d786e3277000e8ca54 | eng | us_ofac_sdn | ofac-52665 | |||
Person:addressEntity | addr-7e4dfe12e255db4e56eb580d348218f1fe177384 | eng | us_ofac_sdn | ofac-52665 | |||
Person:alias | Isaiev Vladyslav Vasylovych | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:alias | Vladislav Vasilyevich Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:alias | Isaiev Vladyslav Vasylovych | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
LegalEntity:alias | ISAEV, Vladislav Vasilyevich | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
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 | eng | 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-32452-isaev-vladislav-vasilovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-52665 | |||
Person:country | ru | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:fatherName | ВАСИЛЬЕВИЧ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:firstName | VLADISLAV VASILIEVICH | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:firstName | Владислав | rus | us_ofac_sdn | ofac-52665 | |||
Person:firstName | ВЛАДИСЛАВ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:firstName | VLADISLAV VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:firstName | Vladislav | eng | us_ofac_sdn | ofac-52665 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52665 | |||
Person:id | 269369ea43b01c30834ad4de8b70f6b581bcff95 | eng | us_ofac_sdn | ofac-52665 | |||
LegalEntity:id | ed4903dd189d408c8a3e65c6c99e5bebbc754b5a | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:id | 37a04db00bd6fbcf20cca73be8d1aad2cdeb3bc6 | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:id | 8b50fc40dc6d3a3584d33703c121b7c9b75d613b | us_trade_csl | ofac-52665 | ||||
Person:id | 755def31bc1e84f20381a2d50a39fef043492039 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:id | 8a6871ef7f79d31b8cf3fb6da6c9ec4e5e10c90a | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:id | df58610093b29b469d0e12ec2959b09621e310a7 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:id | f8c0f4db939be12e7c1fdc3414011a4d75c6d7bf | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
LegalEntity:idNumber | 4506039004 | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:idNumber | 4514757030 | eng | us_ofac_sdn | ofac-52665 | |||
Person:idNumber | 4506039004 | eng | us_ofac_sdn | ofac-52665 | |||
LegalEntity:idNumber | 4514757030 | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:innCode | 771520635700 | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:innCode | 771520635700 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:innCode | 771520635700 | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:lastName | ИСАЕВ | ext_ru_egrul | ru-inn-771520635700 | ||||
Person:lastName | ISAEV | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:lastName | Исаев | rus | us_ofac_sdn | ofac-52665 | |||
Person:lastName | Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:lastName | ISAEV | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:middleName | Vasilievich | eng | us_ofac_sdn | ofac-52665 | |||
Person:middleName | Vasilyevich | eng | us_ofac_sdn | ofac-52665 | |||
Person:middleName | Васильевич | rus | us_ofac_sdn | ofac-52665 | |||
Person:name | VLADISLAV VASILYEVICH ISAEV | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:name | ISAEV, Vladislav Vasilievich | us_trade_csl | ofac-52665 | ||||
Person:name | VLADISLAV VASILIEVICH ISAEV | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:name | Vladislav Vasilievich Isaev | eng | us_ofac_sdn | ofac-52665 | |||
Person:name | Владислав Васильевич Исаев | rus | us_ofac_sdn | ofac-52665 | |||
Person:name | ВЛАДИСЛАВ ВАСИЛЬЕВИЧ ИСАЕВ | ext_ru_egrul | ru-inn-771520635700 | ||||
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 | |||
Person:name | Isaev Vladislav | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
LegalEntity:name | ISAEV, Vladislav Vasilievich | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:name | Ісаєв Владислав Васильович | ukr | 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-32481-isaev-vladislav-vasilovic | ||||
Person:notes | (also VLADISLAV VASILIEVICH ISAEV) | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:notes | (also VLADISLAV VASILYEVICH ISAEV) | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:passportNumber | 4506039004 | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4514757030 [RU] | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4506039004 | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:passportNumber | 4514757030 [RU] | ua_nsdc_sanctions | ua-nsdc-32452-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 | eng | us_ofac_sdn | ofac-52665 | |||
Person:taxNumber | 771520635700 | eng | us_ofac_sdn | ofac-52665 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52665 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32452-isaev-vladislav-vasilovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32481-isaev-vladislav-vasilovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:topics | sanction | us_trade_csl | ofac-52665 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a7877812e11e6727d3c23cfcae7800d3f3aeab9a | ||||
Person:uniqueEntityId | R153E3J67KG5 | eng | us_sam_exclusions | usgsa-s4mrvljh1 | |||
Person:uniqueEntityId | ZT13GNJEWX51 | eng | us_sam_exclusions | usgsa-s4mrvjrzb | |||