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Canonical ID: NK-MSzjuZdmCm2vkngAk443bw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Energodar | eng | us_ofac_sdn | ofac-39198 | |||
Person:address | KYIV | eng | us_sam_exclusions | usgsa-s4mrtyfr5 | |||
Person:address | 20 Dashavskaya St., Kyiv | eng | us_ofac_sdn | ofac-39198 | |||
Person:address | KYIV | eng | us_sam_exclusions | usgsa-s4mrn6pzz | |||
Person:addressEntity | addr-1c33897c8b509dba6d331c3f014e0229d3f90c34 | us_ofac_sdn | ofac-39198 | ||||
Person:addressEntity | addr-d26c9b404622306633fe578b21cb0863bc9b4c08 | us_ofac_sdn | ofac-39198 | ||||
Person:alias | Алексей Сергеевич Селиванов | rus | us_ofac_sdn | ofac-39198 | |||
Person:alias | Oleksij Serhijovytj SELIVANOV | swe | be_fod_sanctions | eu-fsf-eu-8772-28 | |||
Person:alias | Олексій Сергійович СЕЛІВАНОВ | ukr | be_fod_sanctions | eu-fsf-eu-8772-28 | |||
Person:alias | alias Oleksiy Sergiyovich SELIVANOV | fra | mc_fund_freezes | mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb | |||
Person:alias | Aleksej Sergejevitj SELIVANOV | swe | be_fod_sanctions | eu-fsf-eu-8772-28 | |||
Person:alias | Aleksej Sergejevitj SELIVANOV | swe | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:alias | Oleksiy SELIVANOV | eng | gb_hmt_sanctions | gb-hmt-15503 | |||
Person:alias | Alexei Sergeevich Selivanov | eng | us_ofac_sdn | ofac-39198 | |||
Person:alias | СЕЛИВАНОВ Алексей Сергеевич | rus | ch_seco_sanctions | ch-seco-56842 | |||
Person:alias | Oleksiy Sergiyovich SELIVANOV | ukr | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:alias | Олексій Сергійович СЕЛІВАНОВ | ukr | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:alias | Селіванов Олексій Сергійович and Алексей Селиванов | ca_dfatd_sema_sanctions | ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 | ||||
Person:alias | Oleksiy Sergiyovich SELIVANOV | ukr | be_fod_sanctions | eu-fsf-eu-8772-28 | |||
Person:alias | Selivanov Oleksii Serhiiovych | ua_nsdc_sanctions | ua-nsdc-27548-selivanov-oleksij-sergijovic | ||||
Person:alias | Oleksij Serhijovytj SELIVANOV | swe | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:alias | Oleksiy Sergiyovich SELIVANOV | fra | fr_tresor_gels_avoir | fr-ga-4974 | |||
Person:alias | Алексей Сергеевич Селиванов | eng | gb_hmt_sanctions | gb-hmt-15503 | |||
Person:alias | Selivanov Oleksiy Sergiyovich | ch_seco_sanctions | ch-seco-56842 | ||||
Person:alias | СЕЛIВАНОВ Олексiй Сергiйович | ukr | ch_seco_sanctions | ch-seco-56842 | |||
Person:alias | Алексей Сергеевич Селиванов | rus | gb_fcdo_sanctions | gb-fcdo-rus1559 | |||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-56842 | ||||
Person:birthCountry | ua | gb_hmt_sanctions | gb-hmt-15503 | ||||
Person:birthDate | 1980-07-12 | nz_russia_sanctions | nz-ru-ind-821-alexei-selivanov | ||||
Person:birthDate | 1980-07-12 | gb_fcdo_sanctions | gb-fcdo-rus1559 | ||||
Person:birthDate | 1980-12-07 | us_ofac_sdn | ofac-39198 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:birthDate | 1980-12-07 | ca_dfatd_sema_sanctions | ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-8772-28 | ||||
Person:birthDate | 1980-12-07 | jp_mof_sanctions | ja-mof-d745a0d79de553bb41c6421aea12d639a71dcf2f | ||||
Person:birthDate | 1980-07-12 | gb_hmt_sanctions | gb-hmt-15503 | ||||
Person:birthDate | 1980-12-07 | be_fod_sanctions | eu-fsf-eu-8772-28 | ||||
Person:birthDate | 1980-12-07 | eu_fsf | eu-fsf-eu-8772-28 | ||||
Person:birthDate | 1980-12-07 | mc_fund_freezes | mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb | ||||
Person:birthDate | 1980-12-07 | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:birthDate | 1980-12-07 | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-8772-28 | ||||
Person:birthDate | 1980-12-07 | ch_seco_sanctions | ch-seco-56842 | ||||
Person:birthDate | 1980-12-07 | ua_nsdc_sanctions | ua-nsdc-27548-selivanov-oleksij-sergijovic | ||||
Person:birthDate | 1980-12-07 | fr_tresor_gels_avoir | fr-ga-4974 | ||||
Person:birthPlace | Kyiv | eng | gb_fcdo_sanctions | gb-fcdo-rus1559 | |||
Person:birthPlace | Kyiv, UKRAINE | be_fod_sanctions | eu-fsf-eu-8772-28 | ||||
Person:birthPlace | Kyiv | eng | gb_hmt_sanctions | gb-hmt-15503 | |||
Person:birthPlace | Kyiv, Ukraine | eng | us_ofac_sdn | ofac-39198 | |||
Person:birthPlace | Kyiv, UKRAINE | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:birthPlace | Kiev, ancienne République socialiste soviétique d'Ukraine | fra | fr_tresor_gels_avoir | fr-ga-4974 | |||
Person:birthPlace | Kyiv, UKRAINE | eu_fsf | eu-fsf-eu-8772-28 | ||||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1559 | |||
Person:birthPlace | Kiev, ancienne République socialiste soviétique d'Ukraine (aujourd'hui Ukraine) | fra | mc_fund_freezes | mc-freezes-7636d7096598ee3f4af49a1d71588aa241883eeb | |||
Person:birthPlace | Kyiv | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:birthPlace | Kyiv, Ukraine | ch_seco_sanctions | ch-seco-56842 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-27548-selivanov-oleksij-sergijovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 | ||||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-8772-28 | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-8772-28 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:country | ua | us_ofac_sdn | ofac-39198 | ||||
Person:country | ua | fr_tresor_gels_avoir | fr-ga-4974 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfr5 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn6pzz | ||||
Person:country | ua | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:createdAt | 2022-10-12 | ch_seco_sanctions | ch-seco-56842 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15503 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pzz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfr5 | ||||
Person:fatherName | Sergeyevich | ch_seco_sanctions | ch-seco-56842 | ||||
Person:fatherName | Сергiйович | ukr | ch_seco_sanctions | ch-seco-56842 | |||
Person:fatherName | Sergiyovich | ch_seco_sanctions | ch-seco-56842 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-56842 | |||
Person:firstName | Alexey | eu_fsf | eu-fsf-eu-8772-28 | ||||
Person:firstName | Aleksej | swe | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:firstName | Олексій | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:firstName | Oleksij | swe | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:firstName | Олексій | ukr | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:firstName | Алексей | rus | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:firstName | Oleksiy | eng | gb_hmt_sanctions | gb-hmt-15503 | |||
Person:firstName | Oleksiy | ch_seco_sanctions | ch-seco-56842 | ||||
Person:firstName | Alexei | eng | gb_hmt_sanctions | gb-hmt-15503 | |||
Person:firstName | Alexey | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:firstName | Oleksiy Sergeyevich | ca_dfatd_sema_sanctions | ca-sema-4bd628bca3b97d925c29411a2f850357fa585fb7 | ||||
Person:firstName | Oleksiy | ukr | eu_fsf | eu-fsf-eu-8772-28 | |||
Person:firstName | Олексій | rus | us_ofac_sdn | ofac-39198 | |||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-56842 | |||
Person:firstName | Oleksiy | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-39198 | |||
Person:firstName | Oleksiy | eng | us_ofac_sdn | ofac-39198 | |||
Person:firstName | Oleksij | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:firstName | Oleksiy | eng | gb_fcdo_sanctions | gb-fcdo-rus1559 | |||
Person:firstName | Олексiй | ukr | ch_seco_sanctions | ch-seco-56842 | |||
Person:firstName | Aleksej | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:firstName | Alexey Sergeyevich | fra | fr_tresor_gels_avoir | fr-ga-4974 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-39198 | |||
Person:firstName | Oleksiy | eu_travel_bans | eu-tb-logical-144324 | ||||
Person:firstName | Alexei | eng | gb_fcdo_sanctions | gb-fcdo-rus1559 | |||
Person:firstName | Алексей | be_fod_sanctions | be-fod-fb4402a5e812cec07991bc6bc9fa05a4dfaf8554 | ||||