Statements: ALEXANDER VLADIMIROVICH PAN

Canonical ID: NK-Kcefj4rufidUWeVkQwCA6d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
LegalEntity:aliasPAN, Alexander Vladimirovichtw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
Person:aliasAlexander Vladimirovich Panengus_ofac_sdnofac-46703
Person:aliasPan Oleksandr Volodymyrovychua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:birthDate1976-03-15ua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:birthDate1976-03-15us_ofac_sdnofac-46703
Person:birthPlaceSemipalatinsk, Russiaengus_ofac_sdnofac-46703
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:countryruus_sam_exclusionsusgsa-s4mrty8pb
LegalEntity:countryrutw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
Person:countryruext_ru_egrulru-inn-772146760809
LegalEntity:countryrutw_shtctw-shtc-505c392ba0707b891090f883a0864d4872e6929f
Person:countryruus_sam_exclusionsusgsa-s4mrty3s2
Person:countryruus_sam_exclusionsusgsa-s4mrrkt7t
Person:countryruus_ofac_sdnofac-46703
Person:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt7t
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3s2
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pb
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-772146760809
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrrkt7t
Person:firstNameALEXANDER VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty8pb
Person:firstNameALEXANDER VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty3s2
Person:firstNameAlexanderengus_ofac_sdnofac-46703
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-772146760809
Person:firstNameАлександрrusus_ofac_sdnofac-46703
Person:firstNameAleksandrengus_ofac_sdnofac-46703
Person:gendermaleus_ofac_sdnofac-46703
Person:id7975b3ffa320da8d7b8a6875eae0b3d18e50b67eus_sam_exclusionsusgsa-s4mrty8pb
Person:id6839cbd45fd126e499a14b4f7e0a104427d1a3c6us_ofac_sdnofac-46703
Person:id6d496075fe5240a2e53e829715c1b7dcc4045a54us_trade_cslofac-46703
LegalEntity:id27d1095129dbae5073ba8b44a4d4b7db6256eb36tw_shtctw-shtc-505c392ba0707b891090f883a0864d4872e6929f
LegalEntity:idff0ef2bd95c5225977458aae6d5a0dbad35ee937tw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
Person:id9c47741d5ab8071f6a7920f0650037b94a8fd0c9ua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:idf707857a027be89f98e1ecb5a9ee0832a4e36a4aext_ru_egrulru-inn-772146760809
Person:idef63b674e22a3777e7652c2cc1441e692ac86574us_sam_exclusionsusgsa-s4mrrkt7t
Person:id1e7ee49f1bf1fc4ed3a18446eda1abdbf4ce021aus_sam_exclusionsusgsa-s4mrty3s2
Person:innCode772146760809ua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:innCode772146760809ext_ru_egrulru-inn-772146760809
Person:lastNamePANengus_sam_exclusionsusgsa-s4mrty8pb
Person:lastNamePANengus_sam_exclusionsusgsa-s4mrty3s2
Person:lastNameПанrusus_ofac_sdnofac-46703
Person:lastNamePanengus_ofac_sdnofac-46703
Person:lastNamePANengus_sam_exclusionsusgsa-s4mrrkt7t
Person:lastNamePANengus_ofac_sdnofac-46703
Person:lastNameПАНext_ru_egrulru-inn-772146760809
Person:middleNameVladimirovichengus_ofac_sdnofac-46703
Person:middleNameВладимировичrusus_ofac_sdnofac-46703
Person:nameАЛЕКСАНДР ВЛАДИМИРОВИЧ ПАНext_ru_egrulru-inn-772146760809
Person:namePan Aleksandrua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:nameПан Александр Владимировичua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:nameПан Олександр Володимировичua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:namePAN, Aleksandr Vladimirovichus_trade_cslofac-46703
Person:nameПан Олександр Володимировичukrua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:nameALEKSANDR VLADIMIROVICH PANengus_sam_exclusionsusgsa-s4mrrkt7t
Person:nameАлександр Владимирович Панrusus_ofac_sdnofac-46703
Person:nameAleksandr Vladimirovich PANengus_ofac_sdnofac-46703
Person:nameALEXANDER VLADIMIROVICH PANengus_sam_exclusionsusgsa-s4mrty3s2
LegalEntity:namePAN, Aleksandr Vladimirovichtw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
Person:nameALEXANDER VLADIMIROVICH PANengus_sam_exclusionsusgsa-s4mrty8pb
LegalEntity:nameALEKSANDR VLADIMIROVICH PANtw_shtctw-shtc-505c392ba0707b891090f883a0864d4872e6929f
Person:nationalityruus_ofac_sdnofac-46703
Person:notes(also ALEKSANDR VLADIMIROVICH PAN)engus_sam_exclusionsusgsa-s4mrty8pb
Person:notes(also ALEXANDER VLADIMIROVICH PAN, ALEXANDER VLADIMIROVICH PAN)engus_sam_exclusionsusgsa-s4mrrkt7t
Person:notes(also ALEKSANDR VLADIMIROVICH PAN)engus_sam_exclusionsusgsa-s4mrty3s2
Person:programIdUS-RUSHARengus_ofac_sdnofac-46703
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46703us_ofac_sdnofac-46703
Person:taxNumber772146760809engus_ofac_sdnofac-46703
LegalEntity:topicsexport.controltw_shtctw-shtc-e3a41339e186140808a810f440ddf5d4247d8aeb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25742-pan-oleksandr-volodimirovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8pb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt7t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3s2
Person:topicssanctionus_trade_cslofac-46703
LegalEntity:topicsexport.controltw_shtctw-shtc-505c392ba0707b891090f883a0864d4872e6929f
Person:topicssanctionus_ofac_sdnofac-46703
Person:uniqueEntityIdM5HZWEJ987T5engus_sam_exclusionsusgsa-s4mrty3s2
Person:uniqueEntityIdRR9BZTF73E19engus_sam_exclusionsusgsa-s4mrrkt7t
Person:uniqueEntityIdM5HZWEJ987T5engus_sam_exclusionsusgsa-s4mrty8pb
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