Canonical ID: NK-Me4WYFBDhEc8XFks6YvSgg
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Flat L, 21 Cadogan Gardens, SW3 2RW London | eng | us_ofac_sdn | ofac-40567 | |||
Person:address | LONDON SW3 2RW, GBR | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:addressEntity | addr-b5febbee3e7fd809d9754d93630ff08af0f03a2e | eng | us_ofac_sdn | ofac-40567 | |||
Person:birthDate | 2003-05-06 | eng | us_ofac_sdn | ofac-40567 | |||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-40567 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40567 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-40567 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:firstName | LUKA SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:firstName | Luka | eng | us_ofac_sdn | ofac-40567 | |||
Person:firstName | Лука | rus | us_ofac_sdn | ofac-40567 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40567 | |||
Person:id | b70e1aa574bd097d31f5808ab724580aaf9ab599 | us_trade_csl | ofac-40567 | ||||
Person:id | e1d9863ad43530c28fd86d856a82aee6fcc04273 | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:id | 7f875445f29d138570f497fa099477e60c7200da | eng | us_ofac_sdn | ofac-40567 | |||
Person:lastName | Adonyev | eng | us_ofac_sdn | ofac-40567 | |||
Person:lastName | ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:lastName | Адониев | rus | us_ofac_sdn | ofac-40567 | |||
Person:middleName | Сергеевич | rus | us_ofac_sdn | ofac-40567 | |||
Person:middleName | Sergeevich | eng | us_ofac_sdn | ofac-40567 | |||
Person:name | Luka Sergeevich Adonyev | eng | us_ofac_sdn | ofac-40567 | |||
Person:name | Лука Сергеевич Адониев | rus | us_ofac_sdn | ofac-40567 | |||
Person:name | ADONYEV, Luka Sergeevich | us_trade_csl | ofac-40567 | ||||
Person:name | LUKA SERGEEVICH ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:nationality | bg | eng | us_ofac_sdn | ofac-40567 | |||
Person:passportNumber | 6482878489 | eng | us_ofac_sdn | ofac-40567 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40567 | eng | us_ofac_sdn | ofac-40567 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:topics | sanction | us_trade_csl | ofac-40567 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40567 | |||
Person:uniqueEntityId | Y16FXAHSFDM3 | eng | us_sam_exclusions | usgsa-s4mrpc2yv |