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Canonical ID: NK-JwVhtnDtAGE6zcqrtpkiJG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-49360 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||
Person:addressEntity | addr-afc191fd6a83f12fa50c24a6b61789b88c7ebaaa | us_ofac_sdn | ofac-49360 | ||||
Person:alias | Nikolai Alexandrovich Levin | eng | us_ofac_sdn | ofac-49360 | |||
Person:alias | Nikolai Levine | eng | us_ofac_sdn | ofac-49360 | |||
LegalEntity:alias | LEVINE, Nikolai | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
LegalEntity:alias | LEVIN, Nikolai Alexandrovich | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
Person:birthDate | 1985-05-21 | us_ofac_sdn | ofac-49360 | ||||
Person:birthPlace | Lukhovitsy, Russia | eng | us_ofac_sdn | ofac-49360 | |||
Person:country | ru | us_ofac_sdn | ofac-49360 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl92z | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsz1 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsz2 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl92z | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz2 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsz1 | ||||
Person:firstName | NIKOLAI | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||
Person:firstName | Nikolai | eng | us_ofac_sdn | ofac-49360 | |||
Person:firstName | NIKOLAI ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
Person:firstName | NIKOLAI ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:gender | male | us_ofac_sdn | ofac-49360 | ||||
LegalEntity:id | 1ce506026d56a9206feb7fa678bb6ce0c2adff03 | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
Person:id | c0047f39339827567a2f986013efa1cf35498952 | us_sam_exclusions | usgsa-s4mrtxsz2 | ||||
Person:id | b07243bf5658a7e8fdabc0dad1e4c53484082590 | us_sam_exclusions | usgsa-s4mrtl92z | ||||
Person:id | 686993f37b6ff63aa7fda8212e65f3958b5693ab | us_sam_exclusions | usgsa-s4mrtxsz1 | ||||
Person:id | e88e767ffbede0278a6d6133fb952ceb4f0b45de | us_ofac_sdn | ofac-49360 | ||||
Person:id | 9ff4626a845176f8080284a27e2d1096a9c86240 | us_trade_csl | ofac-49360 | ||||
Person:lastName | LEVINE | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||
Person:lastName | LEVIN | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
Person:lastName | LEVIN | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:lastName | Levin | eng | us_ofac_sdn | ofac-49360 | |||
Person:lastName | Levine | eng | us_ofac_sdn | ofac-49360 | |||
Person:lastName | LEVIN | eng | us_ofac_sdn | ofac-49360 | |||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-49360 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-49360 | |||
Person:name | Nikolai Aleksandrovich LEVIN | eng | us_ofac_sdn | ofac-49360 | |||
Person:name | NIKOLAI ALEKSANDROVICH LEVIN | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:name | NIKOLAI ALEXANDROVICH LEVIN | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
Person:name | NIKOLAI LEVINE | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||
LegalEntity:name | LEVIN, Nikolai Aleksandrovich | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
Person:name | LEVIN, Nikolai Aleksandrovich | us_trade_csl | ofac-49360 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-49360 | ||||
Person:notes | (also NIKOLAI ALEKSANDROVICH LEVIN) | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||
Person:notes | (also NIKOLAI ALEKSANDROVICH LEVIN) | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
Person:notes | (also NIKOLAI ALEXANDROVICH LEVIN, NIKOLAI LEVINE) | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:passportNumber | 757015613 | eng | us_ofac_sdn | ofac-49360 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49360 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49360 | us_ofac_sdn | ofac-49360 | ||||
Person:taxNumber | 507202968432 | eng | us_ofac_sdn | ofac-49360 | |||
Person:topics | sanction | us_ofac_sdn | ofac-49360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl92z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dca9d4fcc29d8e824262e7bf0509a7695ac17bec | ||||
Person:topics | sanction | us_trade_csl | ofac-49360 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsz1 | ||||
Person:uniqueEntityId | KS7ZBCCN3CM8 | eng | us_sam_exclusions | usgsa-s4mrtl92z | |||
Person:uniqueEntityId | EJC1RNTB7C96 | eng | us_sam_exclusions | usgsa-s4mrtxsz1 | |||
Person:uniqueEntityId | EJGPAJAU9FL1 | eng | us_sam_exclusions | usgsa-s4mrtxsz2 | |||