Canonical ID: NK-MChhBPx4C5nHLJcu6FyhQQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Khabarovsk | eng | us_ofac_sdn | ofac-49204 | |||
LegalEntity:address | Khabarovsk Russia | tw_shtc | tw-shtc-93d731149c121de8a33b5872947651144f2bce2a | ||||
Person:address | KHABAROVSK, RUS | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:addressEntity | addr-7e544d658405dc307bb9cd1f8652c48cc9c8f795 | eng | us_ofac_sdn | ofac-49204 | |||
Person:alias | Anisimov Andrii Andriiovych | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:birthDate | 1989-10-02 | eng | us_ofac_sdn | ofac-49204 | |||
Person:birthDate | 1989-02-10 | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-MChhBPx4C5nHLJcu6FyhQQ | |||
Person:country | ru | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-49204 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:fatherName | АНДРЕЕВИЧ | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-49204 | |||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-49204 | |||
Person:firstName | ANDREI ANDREEVICH | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49204 | |||
Person:id | 15cbe4285143cd68daa59b9e4e6c880e3bb98115 | us_trade_csl | ofac-49204 | ||||
Person:id | 8a16485153e480358e139c6c9d847bc6d31be80b | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:id | 098b6d03a2a9cd8faacbcd78ff89ef123a819a7f | eng | us_ofac_sdn | ofac-49204 | |||
Person:id | 9f853ef31366b2a9a3b10a70608eebdfe2fa5d4d | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:id | 2761d2a22dc97a90e663018384356ef26ba9f141 | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:id | acae438abbde328e76e5a6061d76609ba4b1bff0 | ext_us_ofac_press_releases | NK-MChhBPx4C5nHLJcu6FyhQQ | ||||
LegalEntity:id | 656e975b14017ed27d0de0781bdacdac0a1f91c8 | tw_shtc | tw-shtc-93d731149c121de8a33b5872947651144f2bce2a | ||||
Person:innCode | 254300912027 | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:innCode | 254300912027 | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:lastName | Anisimov | eng | us_ofac_sdn | ofac-49204 | |||
Person:lastName | ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:lastName | АНИСИМОВ | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:lastName | АНИСИМОВ | rus | us_ofac_sdn | ofac-49204 | |||
Person:middleName | Andreevich | eng | us_ofac_sdn | ofac-49204 | |||
Person:middleName | Андреевич | rus | us_ofac_sdn | ofac-49204 | |||
Person:name | ANDREI ANDREEVICH ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:name | ANISIMOV, Andrei Andreevich | us_trade_csl | ofac-49204 | ||||
Person:name | Andrei Andreevich Anisimov | eng | ext_us_ofac_press_releases | NK-MChhBPx4C5nHLJcu6FyhQQ | |||
LegalEntity:name | ANISIMOV, Andrei Andreevich | tw_shtc | tw-shtc-93d731149c121de8a33b5872947651144f2bce2a | ||||
Person:name | Andrei Andreevich Anisimov | eng | us_ofac_sdn | ofac-49204 | |||
Person:name | Андрей Андреевич АНИСИМОВ | rus | us_ofac_sdn | ofac-49204 | |||
Person:name | Anisimov Andrei | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:name | Анісімов Андрій Андрійович | ukr | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | |||
Person:name | Анисимов Андрей Андреевич | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:name | АНДРЕЙ АНДРЕЕВИЧ АНИСИМОВ | ext_ru_egrul | ru-inn-254300912027 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49204 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | eng | ext_us_ofac_press_releases | NK-MChhBPx4C5nHLJcu6FyhQQ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49204 | eng | us_ofac_sdn | ofac-49204 | |||
Person:taxNumber | 254300912027 | eng | us_ofac_sdn | ofac-49204 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29619-anisimov-andrij-andrijovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93d731149c121de8a33b5872947651144f2bce2a | ||||
Person:topics | sanction | us_trade_csl | ofac-49204 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49204 | |||
Person:uniqueEntityId | KDKUVRC1GWL5 | eng | us_sam_exclusions | usgsa-s4mrtl8ys | |||