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Canonical ID: NK-LbrKwEPmxwzUAh3BryJCWJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Илья Алексеевич Логинов | rus | us_ofac_sdn | ofac-27144 | |||
Person:alias | Ilya Alekseyevich Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:alias | Lohinov Illia Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:birthDate | 1971-07-02 | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:birthDate | 1971-07-02 | eng | us_ofac_sdn | ofac-27144 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:firstName | ILYA | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:firstName | Илья | rus | us_ofac_sdn | ofac-27144 | |||
Person:firstName | Ilya | eng | us_ofac_sdn | ofac-27144 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27144 | |||
Person:id | 032715f5b05c251c03d68ff6877168e4212b7f44 | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:id | cfb9fc3e265c4e023e6e749e2d798a7a8dbf2f26 | us_trade_csl | ofac-27144 | ||||
Person:id | 40ccaea233eea459e966c9a221d8ab4658518ae4 | ext_us_ofac_press_releases | NK-LbrKwEPmxwzUAh3BryJCWJ | ||||
Person:id | d481e3d78f295907547aa469ad3eaa4b82cc2c45 | eng | us_ofac_sdn | ofac-27144 | |||
Person:id | b20e89cf3b18301041d20b54bb28a89a2163b426 | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:lastName | LOGINOV | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:lastName | Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:lastName | Логинов | rus | us_ofac_sdn | ofac-27144 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-27144 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-27144 | |||
Person:name | Ilya Loginov | eng | ext_us_ofac_press_releases | NK-LbrKwEPmxwzUAh3BryJCWJ | |||
Person:name | Ilya Loginov | eng | us_ofac_sdn | ofac-27144 | |||
Person:name | Логинов Илья Алексеевич | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:name | Loginov Ilya | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:name | Логінов Ілля Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | |||
Person:name | ILYA LOGINOV | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:name | LOGINOV, Ilya | us_trade_csl | ofac-27144 | ||||
Person:position | заступник генерального директора з правового забезпечення товариства з обмеженою відповідальністю «Совфрахт» | ukr | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | |||
Person:position | Deputy General Director for Legal Support at Sovfracht | eng | us_ofac_sdn | ofac-27144 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-27144 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27144 | eng | us_ofac_sdn | ofac-27144 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm785 | eng | ext_us_ofac_press_releases | NK-LbrKwEPmxwzUAh3BryJCWJ | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9lh | |||
Person:topics | sanction | us_trade_csl | ofac-27144 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18075-loginov-illa-oleksijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27144 | |||