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Canonical ID: NK-JkuUNWt55LVfvEwvyZLDYt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RU | tw_shtc | tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf | ||||
Person:address | MOSCOW, RUS, 124482 | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
LegalEntity:address | Zelenograd, BLD 146 Moscow 124482 Russia | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
Person:address | Zelenograd, BLD 146, 124482 Moscow | eng | us_ofac_sdn | ofac-46829 | |||
Person:addressEntity | addr-b285fb3081ad4e0729ad5feb673794396eca0f19 | eng | us_ofac_sdn | ofac-46829 | |||
Person:birthDate | 1985-11-05 | eng | us_ofac_sdn | ofac-46829 | |||
Person:birthPlace | Shuya, Russia | eng | us_ofac_sdn | ofac-46829 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-46829 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf | ||||
Person:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
Person:firstName | ROMAN ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-46829 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-46829 | |||
Person:id | e074d6aa2a3ee20ef336f24b9c5f375dd8a955f3 | ext_us_ofac_press_releases | NK-JkuUNWt55LVfvEwvyZLDYt | ||||
Person:id | 3a0021a1f1a4664ef9eae6c2762de949da7baec8 | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
LegalEntity:id | 8d64da4ee6caa862ab296fd3b68f9f6fad6a37ce | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
Person:id | a8b8b6cf2f5cef35c1212859ee0fa5a728992034 | us_trade_csl | ofac-46829 | ||||
Person:id | 81e2477222e334485ebdac27550976e9a12c4fd1 | eng | us_ofac_sdn | ofac-46829 | |||
LegalEntity:id | 51315a2c092e16e335f48974fb3dc9211bdde7b9 | tw_shtc | tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf | ||||
Person:idNumber | 2405194435 | eng | us_ofac_sdn | ofac-46829 | |||
LegalEntity:idNumber | 2405194435 | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
Person:lastName | Kotekin | eng | us_ofac_sdn | ofac-46829 | |||
Person:lastName | KOTEKIN | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-46829 | |||
Person:name | Roman Aleksandrovich Kotekin | eng | ext_us_ofac_press_releases | NK-JkuUNWt55LVfvEwvyZLDYt | |||
Person:name | ROMAN ALEKSANDROVICH KOTEKIN | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
Person:name | Roman Aleksandrovich Kotekin | eng | us_ofac_sdn | ofac-46829 | |||
LegalEntity:name | KOTEKIN, Roman Aleksandrovich | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
Person:name | KOTEKIN, Roman Aleksandrovich | us_trade_csl | ofac-46829 | ||||
LegalEntity:name | ROMAN ALEKSANDROVICH KOTEKIN | tw_shtc | tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf | ||||
Person:passportNumber | 736017311 | eng | us_ofac_sdn | ofac-46829 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46829 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46829 | eng | us_ofac_sdn | ofac-46829 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1978 | eng | ext_us_ofac_press_releases | NK-JkuUNWt55LVfvEwvyZLDYt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46829 | |||
Person:topics | sanction | us_trade_csl | ofac-46829 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-105cbca4caaac5bed0f31bde98330a4915529b5b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a8e729de5f3adb98d48121efeba228cdd36ef5cf | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||
Person:uniqueEntityId | RY97LAQYEH36 | eng | us_sam_exclusions | usgsa-s4mrrktb9 | |||