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Canonical ID: NK-MRtFbHPHmRk8dhuYBfiLrx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35976 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976 | us_ofac_sdn | ofac-35976 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXeUg0zjkIPnQBhblC2L0VDDeSg | gb_coh_disqualified | gb-coh-gxeug0zjkipnqbhblc2l0vddesg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35976 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn9468 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60525fd1b362384ffb02c4fca83bd7561494d68b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydjg | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-gxeug0zjkipnqbhblc2l0vddesg | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25160-hotimskij-dmitro-volodimirovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1582 | ||||
Person:topics | sanction | us_trade_csl | ofac-35976 | ||||
Person:uniqueEntityId | ME9DU7XRHAC5 | eng | us_sam_exclusions | usgsa-s4mrn9468 | |||
Person:uniqueEntityId | PPW3JK8992W8 | eng | us_sam_exclusions | usgsa-s4mrtydjg | |||