Keep updated
Get in touch
Canonical ID: NK-LacvuT6Q3rWBuXG4Su9kvR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-23560 | |||
Person:addressEntity | addr-424cf07313f9ba73dec2ccd92106efbbc166db01 | eng | 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 | eng | us_ofac_sdn | ofac-23560 | |||
Person:birthDate | 1985-09-07 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23560 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-23560 | |||
Person:firstName | ALEKSANDR YEVGENYEVICH | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-23560 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23560 | |||
Person:id | 62c2f07a1b1d82d84d2d49276f05cfc11de1906a | us_trade_csl | ofac-23560 | ||||
Person:id | 2846bedfd73bcaa33c7ca72a6277ec9650626c24 | eng | us_ofac_sdn | ofac-23560 | |||
Person:id | cb1a30ff400b077c526c92a0b1ebcd41d9294a67 | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:id | 1862b1cfe39cd0c3f30e944ec728f202b4ef5be1 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:lastName | Pentya | eng | us_ofac_sdn | ofac-23560 | |||
Person:lastName | PENTYA | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:middleName | Yevgenyevich | eng | us_ofac_sdn | ofac-23560 | |||
Person:name | PENTYA, Aleksandr Yevgenyevich | us_trade_csl | ofac-23560 | ||||
Person:name | Aleksandr Yevgenyevich Pentya | eng | us_ofac_sdn | ofac-23560 | |||
Person:name | ALEKSANDR YEVGENYEVICH PENTYA | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:name | Пентя Олександр Євгенійович | ukr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | |||
Person:name | Пентя Александр Евгеньевич | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:name | Pentia Aleksandr | 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:position | заступник генерального директора АО «АБР Менеджмент» | ukr | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23560 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23560 | eng | us_ofac_sdn | ofac-23560 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1r | |||
Person:topics | sanction | us_trade_csl | ofac-23560 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23560 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13906-penta-oleksandr-evgenijovic | ||||