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Canonical ID: NK-LEU6yQJmsYUBnVcAuKXT7C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SAMARA, 443114 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:address | 72-128Zh Stara Zagora Street, 443114 Samara | eng | us_ofac_sdn | ofac-50263 | |||
Person:address | SAMARA, 443114 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
LegalEntity:address | 72-128Zh Stara Zagora Street Samara 443114 Russia | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:addressEntity | addr-41d5cde9650ccfb05b3f2c82ae8c64c8e39aed88 | 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 | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:birthDate | 1970-06-19 | us_ofac_sdn | ofac-50263 | ||||
Person:birthPlace | Samara, Russia | eng | us_ofac_sdn | ofac-50263 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtln4m | ||||
Person:country | ru | us_ofac_sdn | ofac-50263 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtd7 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln4m | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtd7 | ||||
Person:firstName | DMITRY ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-50263 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-50263 | |||
Person:firstName | DMITRII ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:gender | male | us_ofac_sdn | ofac-50263 | ||||
Person:id | 321f5fcb68aec715f6d33f54250480b6a17a3c2f | us_trade_csl | ofac-50263 | ||||
Person:id | 4cd8f332ab0928e3253e0838d5610a3fad77481d | us_sam_exclusions | usgsa-s4mrtln4m | ||||
Person:id | 5bf641e6a89621f8847784e0122782f78954decf | us_sam_exclusions | usgsa-s4mrtxtd7 | ||||
Person:id | d2bbc5d36109369fdc5e3e0cffd773331ff54e11 | us_ofac_sdn | ofac-50263 | ||||
Person:id | 8adc8882100d7d9ff313ab04685850b5bfc38d62 | ua_war_sanctions | ua-ws-person-2155 | ||||
LegalEntity:id | 3a866f96097f59bbd295393bd92769ed69903982 | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:lastName | BARANOV | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:lastName | BARANOV | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:lastName | Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-50263 | |||
Person:name | DMITRII ALEKSANDROVICH BARANOV | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:name | Dmitrii Aleksandrovich Baranov | eng | us_ofac_sdn | ofac-50263 | |||
Person:name | DMITRY ALEKSANDROVICH BARANOV | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
LegalEntity:name | BARANOV, Dmitrii Aleksandrovich | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:name | БАРАНОВ Дмитро Олександрович | ukr | ua_war_sanctions | ua-ws-person-2155 | |||
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 | BARANOV, Dmitrii Aleksandrovich | us_trade_csl | ofac-50263 | ||||
Person:notes | (also DMITRII ALEKSANDROVICH BARANOV) | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||
Person:notes | (also DMITRY ALEKSANDROVICH BARANOV) | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
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 | US-RUSHAR | eng | us_ofac_sdn | ofac-50263 | |||
Person:programId | UA-WS-EXECUTIVES | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50263 | us_ofac_sdn | ofac-50263 | ||||
Person:taxNumber | 631909995294 | eng | us_ofac_sdn | ofac-50263 | |||
Person:taxNumber | 631909995294 | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtd7 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-2155 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln4m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02d08142a4f2dbfef76c5b6deb2c7227f32111c8 | ||||
Person:topics | sanction | us_trade_csl | ofac-50263 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50263 | ||||
Person:uniqueEntityId | PWKVPYV32KN3 | eng | us_sam_exclusions | usgsa-s4mrtln4m | |||
Person:uniqueEntityId | FG1JUF6TA223 | eng | us_sam_exclusions | usgsa-s4mrtxtd7 | |||