Canonical ID: NK-LEU6yQJmsYUBnVcAuKXT7C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 72-128Zh Stara Zagora Street, 443114 Samara | eng | us_ofac_sdn | ofac-50263 | |||
Person:address | SAMARA, RUS, 443114 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
LegalEntity:address | 72-128Zh Stara Zagora Street Samara 443114 Russia | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:address | SAMARA, RUS, 443114 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:addressEntity | addr-41d5cde9650ccfb05b3f2c82ae8c64c8e39aed88 | eng | us_ofac_sdn | ofac-50263 | |||
Person:alias | Dmitry Aleksandrovich Baranov | eng | us_ofac_sdn | ofac-50263 | |||
LegalEntity:alias | BARANOV, Dmitry Aleksandrovich | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:birthDate | 1970-06-19 | eng | us_ofac_sdn | ofac-50263 | |||
Person:birthDate | 1970-06-19 | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:birthPlace | Samara, Russia | eng | us_ofac_sdn | ofac-50263 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50263 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:firstName | DMITRY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50263 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-50263 | |||
Person:firstName | DMITRII ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50263 | |||
Person:id | 7e17a85349c48ae3f3e7959d32f9d015749f84f2 | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:id | 377eb0cc17edd284bf26ad76b9fec3759e310b52 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:id | a30f7e06348e51b14318a4559b7e5c60dd8b436d | eng | us_ofac_sdn | ofac-50263 | |||
Person:id | 321f5fcb68aec715f6d33f54250480b6a17a3c2f | us_trade_csl | ofac-50263 | ||||
Person:id | a557a5dbc973ddab77b6528924536a20dae42318 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
LegalEntity:id | 3a866f96097f59bbd295393bd92769ed69903982 | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:lastName | Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:lastName | BARANOV | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:lastName | BARANOV | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-50263 | |||
Person:name | DMITRY ALEKSANDROVICH BARANOV | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:name | DMITRII ALEKSANDROVICH BARANOV | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:name | BARANOV, Dmitrii Aleksandrovich | us_trade_csl | ofac-50263 | ||||
LegalEntity:name | BARANOV, Dmitrii Aleksandrovich | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:name | Dmitrii Aleksandrovich Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:name | БАРАНОВ Дмитрий Александрович | rus | ua_war_sanctions | ua-ws-person-2155 | |||
Person:name | BARANOV Dmitry Alexandrovich | eng | ua_war_sanctions | ua-ws-person-2155 | |||
Person:name | БАРАНОВ Дмитро Олександрович | ukr | ua_war_sanctions | ua-ws-person-2155 | |||
Person:notes | (also DMITRY ALEKSANDROVICH BARANOV) | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:notes | (also DMITRII ALEKSANDROVICH BARANOV) | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:position | cEO of JSC "Space Rocket Centre "Progress" | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:position | member of the Scientific and technical council of the military-industrial commission | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:programId | UA-WS-EXECUTIVES | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50263 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50263 | eng | us_ofac_sdn | ofac-50263 | |||
Person:taxNumber | 631909995294 | eng | us_ofac_sdn | ofac-50263 | |||
Person:taxNumber | 631909995294 | ua_war_sanctions | ua-ws-person-2155 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:topics | poi | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50263 | |||
Person:topics | sanction | us_trade_csl | ofac-50263 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:uniqueEntityId | PWKVPYV32KN3 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:uniqueEntityId | FG1JUF6TA223 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||