Statements: Igor Aleksandrovich REUTOV

Canonical ID: NK-JsE4K3E3urhD6dFuKMZxvS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	France		tw_shtc	`tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a`	2025-07-21
`Person:birthDate`	1973-11-17	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:birthPlace`	Novozybkov, Russia	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:country`	fr	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:country`	fr	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:firstName`	IGOR ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:firstName`	Igor	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:id`	81a269c231151271a18385290140c303549907f6	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2025-02-23
`Person:id`	b6cb63b2d046902305407c19c57a5aaef648553a		us_trade_csl	`ofac-50189`	2024-08-23
`Person:id`	9f875354a1bbdf91aef5002375ba486201137195	eng	us_ofac_sdn	`ofac-50189`	2025-06-02
`LegalEntity:id`	4994cd5da7d4edabeac746b78ec4202b31545361		tw_shtc	`tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a`	2025-07-21
`Person:lastName`	REUTOV	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:lastName`	REUTOV	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-50189`	2024-10-11
`LegalEntity:name`	REUTOV, Igor Aleksandrovich		tw_shtc	`tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a`	2025-07-21
`Person:name`	Igor Aleksandrovich REUTOV	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:name`	IGOR ALEKSANDROVICH REUTOV	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:name`	REUTOV, Igor Aleksandrovich		us_trade_csl	`ofac-50189`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50189`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50189	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50189`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2efbe81ed0b17b60137e51edf11c2f0a8760b82a`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-50189`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-09-21
`Person:uniqueEntityId`	PSZWBLGBHUN7	eng	us_sam_exclusions	`usgsa-s4mrtln2m`	2024-12-03

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