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Canonical ID: NK-KDWzoJBc2a6wHyrxCKRYk4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 19 Berezovaya St., Apt. 152, Nizhny Novgorod | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow | eng | us_ofac_sdn | ofac-13088 | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr3rp0g | |||
Person:addressEntity | addr-dabb26fe7f6eb7b2c2f1dfdb79282e9d5081f80a | us_ofac_sdn | ofac-13088 | ||||
Person:addressEntity | addr-4665c9d701a08c9eb769c7c37a7c74495a0cfb84 | us_ofac_sdn | ofac-13088 | ||||
Person:addressEntity | addr-0016e3b0da3daa9af474e11ecb5472fdb2941f7d | us_ofac_sdn | ofac-13088 | ||||
Person:addressEntity | addr-65dcf00a08d94ad45618d2bf39744b74f6d2016f | us_ofac_sdn | ofac-13088 | ||||
Person:alias | Vasili KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:alias | Khrystoforov Vasyl | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:birthDate | 1972-03-12 | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:birthDate | 1972-03-12 | us_ofac_sdn | ofac-13088 | ||||
Person:birthPlace | Dzerzhinsk, Nizhny Novgorod, Russia | eng | us_ofac_sdn | ofac-13088 | |||
Person:birthPlace | Російська Федерація | ukr | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr3rp0g | ||||
Person:country | ae | us_ofac_sdn | ofac-13088 | ||||
Person:country | ru | us_ofac_sdn | ofac-13088 | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0h | ||||
Person:createdAt | 2012-02-23 | us_sam_exclusions | usgsa-s4mr3rp0g | ||||
Person:firstName | VASILY ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mr3rp0g | |||
Person:firstName | Vasiliy | eng | us_ofac_sdn | ofac-13088 | |||
Person:firstName | Vasili | eng | us_ofac_sdn | ofac-13088 | |||
Person:firstName | VASILIY | eng | us_sam_exclusions | usgsa-s4mr3rp0h | |||
Person:firstName | ВАСИЛИЙ | rus | us_ofac_sdn | ofac-13088 | |||
Person:gender | male | us_ofac_sdn | ofac-13088 | ||||
Person:id | 2099015bd05f75a1959db04a2e9e764e2391ee86 | us_sam_exclusions | usgsa-s4mr3rp0g | ||||
Person:id | f2fec9f1c9276216185a3ea68f6a8509f60e0fc4 | us_trade_csl | ofac-13088 | ||||
Person:id | ac5c8da1779a8c243b51aae30927c70c9b033b12 | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:id | 207f96a8d866ec351768f735143172cb2d392785 | us_ofac_sdn | ofac-13088 | ||||
Person:id | 65ebdf66cf190e0b7d978ddeac163e24802e66ad | us_sam_exclusions | usgsa-s4mr3rp0h | ||||
Person:idNumber | 76481815 | eng | us_ofac_sdn | ofac-13088 | |||
Person:idNumber | 2202546110 | eng | us_ofac_sdn | ofac-13088 | |||
Person:lastName | KHRISTOFOROV | eng | us_sam_exclusions | usgsa-s4mr3rp0g | |||
Person:lastName | KHRISTOFOROV | eng | us_sam_exclusions | usgsa-s4mr3rp0h | |||
Person:lastName | ХРИСТОФОРОВ | rus | us_ofac_sdn | ofac-13088 | |||
Person:lastName | KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:middleName | АЛЕКСАНДРОВИЧ | rus | us_ofac_sdn | ofac-13088 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-13088 | |||
Person:name | Vasiliy Aleksandrovich KHRISTOFOROV | eng | us_ofac_sdn | ofac-13088 | |||
Person:name | KHRISTOFOROV, Vasiliy Aleksandrovich | us_trade_csl | ofac-13088 | ||||
Person:name | KHRISTOFOROV VASILIY | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:name | VASILIY KHRISTOFOROV | eng | us_sam_exclusions | usgsa-s4mr3rp0h | |||
Person:name | Христофоров Василь | ukr | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | |||
Person:name | VASILY ALEXANDROVICH KHRISTOFOROV | eng | us_sam_exclusions | usgsa-s4mr3rp0g | |||
Person:name | ВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВ | rus | us_ofac_sdn | ofac-13088 | |||
Person:name | Христофоров Василь | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:nationality | ru | us_ofac_sdn | ofac-13088 | ||||
Person:notes | (also VASILY ALEXANDROVICH KHRISTOFOROV) | eng | us_sam_exclusions | usgsa-s4mr3rp0h | |||
Person:notes | (also VASILIY KHRISTOFOROV) | eng | us_sam_exclusions | usgsa-s4mr3rp0g | |||
Person:passportNumber | 530266990 | eng | us_ofac_sdn | ofac-13088 | |||
Person:passportNumber | 637186356 | eng | us_ofac_sdn | ofac-13088 | |||
Person:passportNumber | 1175427 | eng | us_ofac_sdn | ofac-13088 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-13088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088 | us_ofac_sdn | ofac-13088 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rp0h | ||||
Person:topics | sanction | us_trade_csl | ofac-13088 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rp0g | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13088 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15314-hristoforov-vasil | ||||
Person:weakAlias | ВОСКРЕС | rus | us_ofac_sdn | ofac-13088 | |||
Person:weakAlias | Vasya Voskres | eng | us_ofac_sdn | ofac-13088 | |||
Person:weakAlias | Voskres | eng | us_ofac_sdn | ofac-13088 | |||