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Canonical ID: NK-KVMLBogHeRsFaJaibnGqxz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50562 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 | ||||
Person:addressEntity | addr-dc025948dfb1f5ce51041a8a50354a8cd9857ed1 | eng | us_ofac_sdn | ofac-50562 | |||
Person:alias | Алексей Алексеевич ГАРАЩЕНКО | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:alias | HARAShchENKO Oleksii Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:birthDate | 1986-02-03 | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:birthDate | 1986-02-03 | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:birthDate | 1986-02-03 | eng | us_ofac_sdn | ofac-50562 | |||
Person:birthDate | 1986-02-03 | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-50562 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
Person:createdAt | 2025-06-26 | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
Person:firstName | ALEKSEY ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-50562 | |||
Person:firstName | Aleksey Alekseyevich | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-50562 | |||
Person:id | e05e9474ec68758e89424a8093a03055f9fbd1a3 | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:id | 3fc8eb3efecbe4ad7c361369440b72987a919c5a | eng | us_ofac_sdn | ofac-50562 | |||
Person:id | 76f608b191fab8f4857ac9665a6a34965112900d | ext_us_ofac_press_releases | NK-KVMLBogHeRsFaJaibnGqxz | ||||
Person:id | 4576f3fa9a63a93dc6385d1a3c3e0d377b0b1763 | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:id | 1b6d280ead19052e07ab3a1eff4fd29df4e21d11 | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
LegalEntity:id | c2eb4ce086547173f14d66b275ec487e84ed51b3 | tw_shtc | tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 | ||||
Person:id | aeb547c6b8370d0a1133121b9ae147db35bfa3f8 | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:id | 8a06e9705377cef2b7b5982913d844e66b5fcc9f | us_trade_csl | ofac-50562 | ||||
Person:innCode | 381101662749 | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:lastName | GARASHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
Person:lastName | GARASHCHENKO | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:lastName | Garashchenko | eng | us_ofac_sdn | ofac-50562 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-50562 | |||
Person:name | ГАРАЩЕНКО Алексей Алексеевич | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:name | Aleksey Alekseyevich Garashchenko | eng | us_ofac_sdn | ofac-50562 | |||
Person:name | GARASHCHENKO, Aleksey Alekseyevich | us_trade_csl | ofac-50562 | ||||
Person:name | Aleksey Alekseyevich GARASHCHENKO | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:name | ALEKSEY ALEKSEYEVICH GARASHCHENKO | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
LegalEntity:name | GARASHCHENKO, Aleksey Alekseyevich | tw_shtc | tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 | ||||
Person:name | Aleksey Alekseyevich Garashchenko | eng | ext_us_ofac_press_releases | NK-KVMLBogHeRsFaJaibnGqxz | |||
Person:name | GARASHCHENKO Aleksey | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:name | ГАРАЩЕНКО Олексій Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | |||
Person:name | Aleksey Alekseyevich GARASHCHENKO | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50562 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2559 | eng | ext_us_ofac_press_releases | NK-KVMLBogHeRsFaJaibnGqxz | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50562 | eng | us_ofac_sdn | ofac-50562 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50562 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8189-aleksey-alekseyevich-garashchenko | ||||
Person:topics | sanction | us_trade_csl | ofac-50562 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-87ae508f9bed6feafaa686f767fd11f5107dd4aa | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33284-garasenko-oleksij-oleksijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-368951380435eb4ad10e77b4ae54bc680de74b92 | ||||
Person:uniqueEntityId | QBFGZ822T494 | eng | us_sam_exclusions | usgsa-s4mrtlnc8 | |||