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Canonical ID: NK-MBrjA38wSJyiduD4LeWBpa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Аляксей Канстанцiнавiч ТАЛАЙ | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:alias | ТАЛАЙ Алексей Константинович | rus | ch_seco_sanctions | ch-seco-72822 | |||
Person:alias | Talai Oleksii Kostiantynovych | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:alias | ТАЛАЙ Аляксей Канстанцінавіч | bel | ch_seco_sanctions | ch-seco-72822 | |||
Person:alias | Aleksey Talai | ch_seco_sanctions | ch-seco-72822 | ||||
Person:alias | Alyaksei Talai | eng | us_ofac_sdn | ofac-47810 | |||
Person:alias | Алексей Константинович Талай | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:alias | Aleksey TALAI | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:alias | Aleksey TALAI | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:alias | Алексей Константинович ТАЛАЙ | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:alias | Aleksey TALAI | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:alias | Аляксей Канстанцiнавiч ТАЛАЙ | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:alias | Алексей Константинович ТАЛАЙ | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:birthCountry | by | ch_seco_sanctions | ch-seco-72822 | ||||
Person:birthDate | 1983-01-22 | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | ||||
Person:birthDate | 1983 | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:birthDate | 1983-01-22 | ch_seco_sanctions | ch-seco-72822 | ||||
Person:birthDate | 1983-01-22 | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:birthDate | 1983-01-22 | eng | us_ofac_sdn | ofac-47810 | |||
Person:birthDate | 1983-01-22 | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:birthDate | 1983-01-22 | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:birthDate | 1983-01-22 | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:birthDate | 1983-01-22 | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:birthDate | 1983-01-22 | ua_war_sanctions | ua-ws-person-27840 | ||||
Person:birthDate | 1983 | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:birthDate | 1983-01-22 | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:birthDate | 1983-01-22 | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:birthDate | 1983-01-22 | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:birthDate | 1983-01-22 | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:birthPlace | Orsha, Vitebsk region, Belarusian SSR, USSR | ua_war_sanctions | ua-ws-person-27840 | ||||
Person:birthPlace | BELARUS, Orsha | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:birthPlace | Belarus, Orsha | ch_seco_sanctions | ch-seco-72822 | ||||
Person:birthPlace | Orsha : BIÉLORUSSIE | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:birthPlace | BELARUS, Orsha | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:birthPlace | Orsha, Belarus | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:birthPlace | Orsha | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:birthPlace | BELARUS, Orsha | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:birthPlace | Orsha, Vitebsk Region, Belarus | eng | us_ofac_sdn | ofac-47810 | |||
Person:citizenship | by | lit | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | |||
Person:citizenship | by | ua_war_sanctions | ua-ws-person-27840 | ||||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:country | by | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:country | by | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:country | by | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:country | by | eng | us_ofac_sdn | ofac-47810 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtxs6v | |||
Person:country | by | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:country | by | ext_ru_egrul | ru-inn-773434148305 | ||||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxs6v | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72822 | ||||
Person:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:fatherName | Канстанцінавіч | bel | ch_seco_sanctions | ch-seco-72822 | |||
Person:fatherName | Konstantinovich | ch_seco_sanctions | ch-seco-72822 | ||||
Person:fatherName | Константинович | rus | ch_seco_sanctions | ch-seco-72822 | |||
Person:fatherName | КОНСТАНТИНОВИЧ | ext_ru_egrul | ru-inn-773434148305 | ||||
Person:firstName | Aleksey | ch_seco_sanctions | ch-seco-72822 | ||||
Person:firstName | Аляксей | bel | ch_seco_sanctions | ch-seco-72822 | |||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-72822 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-47810 | |||
Person:firstName | Aleksey | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-47810 | |||
Person:firstName | ALYAKSEI | eng | us_sam_exclusions | usgsa-s4mrtxs6v | |||
Person:firstName | Aleksey Konstantinovich | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:firstName | ALEXEY KONSTANTINOVICH | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:firstName | Aleksey | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:firstName | Aleksey | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-773434148305 | ||||
Person:firstName | Alexei Konstantinovich | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:firstName | Alexey | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:firstName | Aleksey Konstantinovich | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:firstName | Alyaksei | eng | us_ofac_sdn | ofac-47810 | |||
Person:gender | male | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-72822 | ||||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-11287-76 | |||
Person:gender | male | bel | eu_fsf | eu-fsf-eu-11287-76 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:id | acf934d0f8ee9a52ab3b7dce2a674bd5f78d52d3 | ua_war_sanctions | ua-ws-person-27840 | ||||
Person:id | 99ebd04dd2abef26ee980b70a780377068cfc8f9 | eu_travel_bans | eu-tb-logical-162852 | ||||
Person:id | ffc9ef3333dc8c183bc1931af73f30f514af87ea | eng | us_sam_exclusions | usgsa-s4mrtxs6v | |||
Person:id | f24f42cab01eedefe5e96b559b573b38b630daf7 | ua_nsdc_sanctions | ua-nsdc-26202-talaj-oleksij-kostantinovic | ||||
Person:id | 107bf2010e23e7329d3c820c926beaaaecc4c0c3 | fra | fr_tresor_gels_avoir | fr-ga-7163 | |||
Person:id | b31d7ed85cf918a1440c13296ff2451e0b981af8 | eng | us_sam_exclusions | usgsa-s4mrs26rl | |||
Person:id | 23bc3c4e25f190768860eb096944d939dbe792d8 | us_trade_csl | ofac-47810 | ||||
Person:id | d5d8565647314b1f43aeb0799c62ebb086c95e6a | fra | mc_fund_freezes | mc-freezes-1da2aed5ef97d9b7d07e648158b84f30e9bcb612 | |||
Person:id | 54e5fd30f0aafe0faa842b48674e1ab1357c1f89 | eu_journal_sanctions | eu-oj-9a192a0983b35c6e0405b67d019b124a5a123b56 | ||||
Person:id | fa349ff59c847860c56d53b45a8c6faaf275c952 | ext_ru_egrul | ru-inn-773434148305 | ||||
Person:id | 41fdf86fea70558c562e7c4a0b49ff4551bf28a6 | eu_fsf | eu-fsf-eu-11287-76 | ||||
Person:id | c27e0af4af62956a4209e981fe056164e5780626 | pol | pl_mswia_sanctions | plmswia-osoby-talai-alexey | |||
Person:id | d932ec57769eb0f3f6a65be7c5bcf59ac4a8fdbd | be_fod_sanctions | eu-fsf-eu-11287-76 | ||||
Person:id | d3539633f203651c30f5d8876dffac9c75f09b06 | ch_seco_sanctions | ch-seco-72822 | ||||
Person:id | 8e7f08c10d03afabee3c43212e66c4ce22d2c466 | lt_magnitsky_amendments | lt-mag-6de68a5064171f9c941462346e2aff1d0a37f236 | ||||
Person:id | 908a809bab02d91bfc7903da1539b85804b09f66 | ca_dfatd_sema_sanctions | ca-sema-580f6a625caabb43c5193658efc9cee21177759d | ||||
Person:id | dbc6f30fda34fd33d3ccafdc228784ed32a030ab | eng | us_ofac_sdn | ofac-47810 | |||
Person:innCode | 773434148305 | ext_ru_egrul | ru-inn-773434148305 | ||||