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Canonical ID: NK-LNsRZkzmPMUc3vYZcBcQUV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Україна, Донецька область, м. Горлівка | ukr | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | |||
Person:alias | Sosonnyi Oleksii Petrovych | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:alias | Aleksej Petrovich Sosonnyj | eng | us_ofac_sdn | ofac-37725 | |||
Person:alias | Oleksiy Petrovych Sosonnyy | eng | us_ofac_sdn | ofac-37725 | |||
Person:alias | Олексiй Петрович Сосонний | rus | us_ofac_sdn | ofac-37725 | |||
Person:birthDate | 1983-11-05 | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | ||||
Person:birthDate | 1983-11-05 | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | ||||
Person:birthDate | 1983-11-05 | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:birthDate | 1983-11-05 | us_ofac_sdn | ofac-37725 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf7y | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyf7z | ||||
Person:country | ru | us_ofac_sdn | ofac-37725 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn7094 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf7z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf7y | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7094 | ||||
Person:firstName | Олексiй | rus | us_ofac_sdn | ofac-37725 | |||
Person:firstName | OLEKSIY PETROVYCH | eng | us_sam_exclusions | usgsa-s4mrtyf7z | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-37725 | |||
Person:firstName | ALEKSEJ PETROVICH | eng | us_sam_exclusions | usgsa-s4mrtyf7y | |||
Person:firstName | Aleksej | eng | us_ofac_sdn | ofac-37725 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-37725 | |||
Person:firstName | ALEKSEY PETROVICH | eng | us_sam_exclusions | usgsa-s4mrn7094 | |||
Person:firstName | Oleksiy | eng | us_ofac_sdn | ofac-37725 | |||
Person:firstName | Aleksey | eng | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | |||
Person:gender | male | us_ofac_sdn | ofac-37725 | ||||
Person:id | 352783499218fa22c75e102132a35306d574df99 | us_ofac_sdn | ofac-37725 | ||||
Person:id | 48e0284168cda1ccb2b67aab985119f0861494b5 | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | ||||
Person:id | 5f1b7febbe84e5afceb522b20e807113f22ab591 | us_sam_exclusions | usgsa-s4mrtyf7y | ||||
Person:id | f4c6c692c5dc9038f1bde9ad6120190969988f03 | us_sam_exclusions | usgsa-s4mrn7094 | ||||
Person:id | 817b96a520ba8f86fa1834e54278f6f425116d66 | us_sam_exclusions | usgsa-s4mrtyf7z | ||||
Person:id | 6a72149cffde30b4f1367d8eadd47290b74ba8cc | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | ||||
Person:id | ab674d6b96f095635459404152fbe23fb885ffd5 | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:id | 6d7b57a8578a2d43e22bde48568b482f01294b39 | us_trade_csl | ofac-37725 | ||||
Person:lastName | SOSONNYJ | eng | us_sam_exclusions | usgsa-s4mrtyf7y | |||
Person:lastName | SOSONNYY | eng | us_sam_exclusions | usgsa-s4mrn7094 | |||
Person:lastName | Sosonnyj | eng | us_ofac_sdn | ofac-37725 | |||
Person:lastName | Сосонный | rus | us_ofac_sdn | ofac-37725 | |||
Person:lastName | SOSONNYY | eng | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | |||
Person:lastName | SOSONNYY | eng | us_sam_exclusions | usgsa-s4mrtyf7z | |||
Person:lastName | Сосонний | rus | us_ofac_sdn | ofac-37725 | |||
Person:lastName | Sosonnyy | eng | us_ofac_sdn | ofac-37725 | |||
Person:middleName | Петрович | rus | us_ofac_sdn | ofac-37725 | |||
Person:middleName | Petrovych | eng | us_ofac_sdn | ofac-37725 | |||
Person:middleName | Petrovich | eng | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-37725 | |||
Person:name | Сосонний Олексiй Петрович | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:name | Sosonnyy Aleksey | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:name | Aleksey Petrovich Sosonnyy | eng | us_ofac_sdn | ofac-37725 | |||
Person:name | Алексей Петрович Сосонный | rus | us_ofac_sdn | ofac-37725 | |||
Person:name | Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj） | eng | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | |||
Person:name | ALEKSEY PETROVICH SOSONNYY | eng | us_sam_exclusions | usgsa-s4mrn7094 | |||
Person:name | Aleksey Petrovich SOSONNYY | eng | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | |||
Person:name | Aleksey | eng | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | |||
Person:name | OLEKSIY PETROVYCH SOSONNYY | eng | us_sam_exclusions | usgsa-s4mrtyf7z | |||
Person:name | SOSONNYY, Aleksey Petrovich | us_trade_csl | ofac-37725 | ||||
Person:name | アレクセイ・ソソンヌィ | jpn | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | |||
Person:name | ALEKSEJ PETROVICH SOSONNYJ | eng | us_sam_exclusions | usgsa-s4mrtyf7y | |||
Person:name | Сосонний Олексій Петрович | ukr | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | |||
Person:notes | (also ALEKSEY PETROVICH SOSONNYY) | eng | us_sam_exclusions | usgsa-s4mrtyf7z | |||
Person:notes | (also ALEKSEJ PETROVICH SOSONNYJ, OLEKSIY PETROVYCH SOSONNYY) | eng | us_sam_exclusions | usgsa-s4mrn7094 | |||
Person:notes | Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | ||||
Person:notes | (also ALEKSEY PETROVICH SOSONNYY) | eng | us_sam_exclusions | usgsa-s4mrtyf7y | |||
Person:position | ドンバス義勇兵連合（UDV）関係者 | eng | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | |||
Person:position | Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) | ukr | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37725 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37725 | us_ofac_sdn | ofac-37725 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf7z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf7y | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7094 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1146-aleksey-sosonnyy | ||||
Person:topics | sanction | us_trade_csl | ofac-37725 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17273-sosonnij-oleksij-petrovic | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37725 | ||||
Person:uniqueEntityId | R6MVJWC4SK11 | eng | us_sam_exclusions | usgsa-s4mrtyf7z | |||
Person:uniqueEntityId | R6MPD5BFHK69 | eng | us_sam_exclusions | usgsa-s4mrtyf7y | |||
Person:uniqueEntityId | V9ZUXRALXLM3 | eng | us_sam_exclusions | usgsa-s4mrn7094 | |||