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Canonical ID: NK-LbA4P2LcB7R3qJfBHxSsqF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Pavliuk Mykhailo Illich | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:birthDate | 1966-11-16 | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:birthDate | 1966-11-16 | eng | us_ofac_sdn | ofac-38799 | |||
Person:birthDate | 1966-11-16 | jpn | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:birthPlace | Ukraine | eng | us_ofac_sdn | ofac-38799 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:country | am | eng | us_ofac_sdn | ofac-38799 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38799 | |||
Person:country | am | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:firstName | Mikhail | eng | us_ofac_sdn | ofac-38799 | |||
Person:firstName | Михаил | rus | us_ofac_sdn | ofac-38799 | |||
Person:firstName | MIKHAIL ILYICH | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38799 | |||
Person:id | fbb3972fb17bd72ae1b1b028efac4012fbffa841 | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:id | 23bee3c239844ec99b37c6eaca48664c50d6423e | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:id | 1445bad0c4c45f1808d1624e1a2920674deca3f3 | eng | us_ofac_sdn | ofac-38799 | |||
Person:id | 2dfd8aef114e43742e94ccc050b907afa28c8bdd | jpn | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:id | 8b9b60fceb969ee8196c48c0c9a35a67dd224cc9 | us_trade_csl | ofac-38799 | ||||
Person:innCode | 773507242616 | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:lastName | Pavlyuk | eng | us_ofac_sdn | ofac-38799 | |||
Person:lastName | PAVLYUK | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:lastName | Павлюк | rus | us_ofac_sdn | ofac-38799 | |||
Person:middleName | Ильич | rus | us_ofac_sdn | ofac-38799 | |||
Person:middleName | Ilyich | eng | us_ofac_sdn | ofac-38799 | |||
Person:name | Павлюк Михаил Ильич | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:name | Рavliuk Мikhail | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:name | ミハイル・パヴリュク | jpn | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:name | Михаил Ильич Павлюк | rus | us_ofac_sdn | ofac-38799 | |||
Person:name | MIKHAIL ILYICH PAVLYUK | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:name | PAVLYUK, Mikhail Ilyich | us_trade_csl | ofac-38799 | ||||
Person:name | Mikhail Ilyich Pavlyuk | eng | us_ofac_sdn | ofac-38799 | |||
Person:name | Павлюк Михайло Ілліч | ukr | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | |||
Person:name | Mikhail Pavlyuk | eng | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:position | CEO of AO PKK Milandr | eng | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:position | ミランドルＣＥＯ | eng | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38799 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38799 | eng | us_ofac_sdn | ofac-38799 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22989-pavluk-mihajlo-illic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a8fb840b5bdafdd5ae6f7d8e014180da32223803 | |||
Person:topics | sanction | us_trade_csl | ofac-38799 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38799 | |||
Person:uniqueEntityId | QR96HJ595KL5 | eng | us_sam_exclusions | usgsa-s4mrn6py7 | |||