Canonical ID: NK-Mdnjjcgeqh2ZGUnif4sp9J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | New Delhi | eng | us_ofac_sdn | ofac-52056 | |||
Person:address | NEW DELHI -, IND | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:address | NEW DELHI -, IND | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:addressEntity | addr-76640e04fa6b93991f7246fd50c201733f338f98 | eng | us_ofac_sdn | ofac-52056 | |||
Person:alias | Andrey ANISIMOV | eng | us_ofac_sdn | ofac-52056 | |||
Person:birthDate | 1984-03-14 | eng | us_ofac_sdn | ofac-52056 | |||
Person:birthPlace | Shturm, Russia | eng | us_ofac_sdn | ofac-52056 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:country | in | eng | us_ofac_sdn | ofac-52056 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-52056 | |||
Person:country | in | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-52056 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-52056 | |||
Person:firstName | ANDREI | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52056 | |||
Person:id | 6d6ef3e96d61e2119d7a7fcb8b7860143cbbfe5b | eng | us_ofac_sdn | ofac-52056 | |||
Person:id | 16adb16ae6ab5e152a069f22b0226565b73d7adb | us_trade_csl | ofac-52056 | ||||
Person:id | 3c81e1a81d25d5990296e0a5f1e8113332741d89 | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:id | f834537ccbb0d58cd11652336e5f74318d0ef3c8 | ext_us_ofac_press_releases | NK-Mdnjjcgeqh2ZGUnif4sp9J | ||||
Person:id | 84f28c797fe2140e19c562d0e040a593d21d66a9 | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:idNumber | 0704331276 | eng | us_ofac_sdn | ofac-52056 | |||
Person:lastName | ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:lastName | ANISIMOV | eng | us_ofac_sdn | ofac-52056 | |||
Person:lastName | ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:name | ANDREI ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:name | Andrei Anisimov | eng | ext_us_ofac_press_releases | NK-Mdnjjcgeqh2ZGUnif4sp9J | |||
Person:name | ANDREY ANISIMOV | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:name | Andrei ANISIMOV | eng | us_ofac_sdn | ofac-52056 | |||
Person:name | ANISIMOV, Andrei | us_trade_csl | ofac-52056 | ||||
Person:notes | (also ANDREY ANISIMOV) | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:notes | (also ANDREI ANISIMOV) | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:passportNumber | 550869419 | eng | us_ofac_sdn | ofac-52056 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52056 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-Mdnjjcgeqh2ZGUnif4sp9J | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52056 | eng | us_ofac_sdn | ofac-52056 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52056 | |||
Person:topics | sanction | us_trade_csl | ofac-52056 | ||||
Person:uniqueEntityId | QGNFPG2516T6 | eng | us_sam_exclusions | usgsa-s4mrvlj7s | |||
Person:uniqueEntityId | Z5QQEDC134K7 | eng | us_sam_exclusions | usgsa-s4mrvjrnb | |||