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Canonical ID: NK-L6adVSoQnMoRd7aTEMxvUz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SOLNECHNOGORSK, MOSCOW OBLAST, 141503 | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrgry68 | |||
Person:address | Rabochaya Street, House 10, Apartment 72, Solnechnogorsk | eng | us_ofac_sdn | ofac-31301 | |||
LegalEntity:address | Rabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russia | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
LegalEntity:address | Rabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russia | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:address | Rabochaya Street 10-72, 141503 Solnechnogorsk | eng | us_ofac_sdn | ofac-31301 | |||
Person:addressEntity | addr-ed8a58523a9694ee4b6277ddd4d4829741a54eed | us_ofac_sdn | ofac-31301 | ||||
Person:addressEntity | addr-1ce8d4e8d486441ef76832a59a9d6f58b8c80eb8 | us_ofac_sdn | ofac-31301 | ||||
Person:alias | Artem Nikolayevich Stepanov | eng | us_ofac_sdn | ofac-31301 | |||
LegalEntity:alias | STEPANOV, Artem Nikolayevich | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:birthDate | 1980-03-31 | us_ofac_sdn | ofac-31301 | ||||
Person:birthPlace | Solnechnogorsk, Moscow, Russia | eng | us_ofac_sdn | ofac-31301 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyhfy | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrgry68 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:country | ru | us_ofac_sdn | ofac-31301 | ||||
Person:createdAt | 2021-04-16 | us_sam_exclusions | usgsa-s4mrgry68 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyhfy | ||||
Person:fatherName | Николаевич | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:firstName | Артём | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:firstName | ARTEM NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrgry68 | |||
Person:firstName | Артём | rus | us_ofac_sdn | ofac-31301 | |||
Person:firstName | Artem | eng | us_ofac_sdn | ofac-31301 | |||
Person:firstName | ARTEM NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||
Person:firstName | АРТЁМ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:firstName | АРТЕМ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:gender | male | us_ofac_sdn | ofac-31301 | ||||
Person:id | 25dec86cc632c3ccf6762b50f697f6d530352f54 | us_sam_exclusions | usgsa-s4mrgry68 | ||||
Person:id | 6eddfea1afcd219196fb699d59336340834b5571 | us_sam_exclusions | usgsa-s4mrtyhfy | ||||
Person:id | 1fe444516006e5b0f15a7ef69b75b97077d5b31a | ext_ru_egrul | ru-inn-504403080602 | ||||
LegalEntity:id | 57b541e200714fb8768bd7ffdff5d1fac9389e3f | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:id | ba650daa92af8b1391b3542c8d2bd48cd2d309ed | us_trade_csl | ofac-31301 | ||||
Person:id | f6c04c055deb9af4ec3da613f593290866084cb9 | us_ofac_sdn | ofac-31301 | ||||
Person:idNumber | 4613340436 | eng | us_ofac_sdn | ofac-31301 | |||
LegalEntity:idNumber | 4613340436 | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:innCode | 504403080602 | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:lastName | STEPANOV | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||
Person:lastName | Степанов | rus | us_ofac_sdn | ofac-31301 | |||
Person:lastName | Степанов | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:lastName | Stepanov | eng | us_ofac_sdn | ofac-31301 | |||
Person:lastName | STEPANOV | eng | us_sam_exclusions | usgsa-s4mrgry68 | |||
Person:lastName | СТЕПАНОВ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-31301 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-31301 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-31301 | |||
Person:name | Артём Николаевич Степанов | rus | us_ofac_sdn | ofac-31301 | |||
Person:name | Artem Nikolaevich Stepanov | eng | us_ofac_sdn | ofac-31301 | |||
LegalEntity:name | STEPANOV, Artem Nikolaevich | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:name | STEPANOV, Artem Nikolaevich | us_trade_csl | ofac-31301 | ||||
Person:name | Артём Николаевич Степанов | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:name | АРТЁМ НИКОЛАЕВИЧ СТЕПАНОВ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:name | АРТЕМ НИКОЛАЕВИЧ СТЕПАНОВ | ext_ru_egrul | ru-inn-504403080602 | ||||
Person:name | ARTEM NIKOLAEVICH STEPANOV | eng | us_sam_exclusions | usgsa-s4mrgry68 | |||
Person:name | ARTEM NIKOLAYEVICH STEPANOV | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||
Person:notes | (also ARTEM NIKOLAEVICH STEPANOV) | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||
Person:notes | (also ARTEM NIKOLAYEVICH STEPANOV) | eng | us_sam_exclusions | usgsa-s4mrgry68 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-31301 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301 | us_ofac_sdn | ofac-31301 | ||||
Person:taxNumber | 504403080602 | eng | us_ofac_sdn | ofac-31301 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793 | ||||
Person:topics | sanction | us_trade_csl | ofac-31301 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyhfy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry68 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31301 | ||||
Person:uniqueEntityId | TPRBCC7X7Q35 | eng | us_sam_exclusions | usgsa-s4mrtyhfy | |||