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Canonical ID: NK-LacvuT6Q3rWBuXG4Su9kvR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-23560 | |||
Person:address | ST. PETERSBURG | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:addressEntity | addr-a9fbcb7b651b905784b475738e250327241692c7 | us_ofac_sdn | ofac-23560 | ||||
Person:alias | Pentia Oleksandr Yevheniiovych | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:alias | Alexander Pentya | eng | us_ofac_sdn | ofac-23560 | |||
Person:birthDate | 1985-09-07 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:birthDate | 1985-09-07 | us_ofac_sdn | ofac-23560 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:country | ru | us_ofac_sdn | ofac-23560 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj1r | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj1r | ||||
Person:firstName | ALEKSANDR YEVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-23560 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-23560 | |||
Person:gender | male | us_ofac_sdn | ofac-23560 | ||||
Person:id | b174b1f774859135e307dc917b0800b8f20dec0b | us_ofac_sdn | ofac-23560 | ||||
Person:id | 62c2f07a1b1d82d84d2d49276f05cfc11de1906a | us_trade_csl | ofac-23560 | ||||
Person:id | 3a57348fd00dc4f189c6df5fc9dbace05f744da3 | us_sam_exclusions | usgsa-s4mr6hj1r | ||||
Person:id | e4b4d2a6003c2613273a9b0ec161507dc718b290 | ext_us_ofac_press_releases | ofac-pr-246ec75f2f4a9e33afac7d1661ae38f2515e4d39 | ||||
Person:id | 071bab28dab31f1c6bce871072f7c3dba65e8d20 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:lastName | PENTYA | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:lastName | Pentya | eng | us_ofac_sdn | ofac-23560 | |||
Person:middleName | Yevgenyevich | eng | us_ofac_sdn | ofac-23560 | |||
Person:name | Aleksandr Pentya | eng | ext_us_ofac_press_releases | ofac-pr-246ec75f2f4a9e33afac7d1661ae38f2515e4d39 | |||
Person:name | Пентя Олександр Євгенійович | ukr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | |||
Person:name | Pentia Aleksandr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:name | Aleksandr Yevgenyevich Pentya | eng | us_ofac_sdn | ofac-23560 | |||
Person:name | Пентя Александр Евгеньевич | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:name | Пентя Олександр Євгенійович | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:name | ALEKSANDR YEVGENYEVICH PENTYA | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:name | PENTYA, Aleksandr Yevgenyevich | us_trade_csl | ofac-23560 | ||||
Person:position | заступник генерального директора АО «АБР Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | |||
Person:position | заступник генерального директора акціонерного товариства «АБР Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23560 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | ext_us_ofac_press_releases | ofac-pr-246ec75f2f4a9e33afac7d1661ae38f2515e4d39 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23560 | us_ofac_sdn | ofac-23560 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj1r | ||||
Person:topics | sanction | us_trade_csl | ofac-23560 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23560 | ||||