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Canonical ID: NK-Me4WYFBDhEc8XFks6YvSgg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Flat L, 21 Cadogan Gardens, London SW3 2RW | eng | us_ofac_sdn | ofac-40567 | |||
Person:address | LONDON SW3 2RW | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:addressEntity | addr-3f17c7242f9805826993fc00c34dec4c70716ef2 | us_ofac_sdn | ofac-40567 | ||||
Person:birthDate | 2003-05-06 | us_ofac_sdn | ofac-40567 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-40567 | |||
Person:country | ru | us_ofac_sdn | ofac-40567 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrpc2yv | ||||
Person:country | gb | us_ofac_sdn | ofac-40567 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2yv | ||||
Person:firstName | LUKA SERGEEVICH | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:firstName | Лука | rus | us_ofac_sdn | ofac-40567 | |||
Person:firstName | Luka | eng | us_ofac_sdn | ofac-40567 | |||
Person:gender | male | us_ofac_sdn | ofac-40567 | ||||
Person:id | 0faaebb58e619568c5509a2ef92df66c8da63731 | us_sam_exclusions | usgsa-s4mrpc2yv | ||||
Person:id | b70e1aa574bd097d31f5808ab724580aaf9ab599 | us_trade_csl | ofac-40567 | ||||
Person:id | 0662e852f2f300eed780e9fb4c8ec4524765d857 | us_ofac_sdn | ofac-40567 | ||||
Person:lastName | Адониев | rus | us_ofac_sdn | ofac-40567 | |||
Person:lastName | ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:lastName | Adonyev | eng | 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 | ADONYEV, Luka Sergeevich | us_trade_csl | ofac-40567 | ||||
Person:name | Лука Сергеевич Адониев | rus | us_ofac_sdn | ofac-40567 | |||
Person:name | Luka Sergeevich Adonyev | eng | us_ofac_sdn | ofac-40567 | |||
Person:name | LUKA SERGEEVICH ADONYEV | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||
Person:nationality | bg | us_ofac_sdn | ofac-40567 | ||||
Person:nationality | ru | 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 | us_ofac_sdn | ofac-40567 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2yv | ||||
Person:topics | sanction | us_trade_csl | ofac-40567 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40567 | ||||
Person:uniqueEntityId | Y16FXAHSFDM3 | eng | us_sam_exclusions | usgsa-s4mrpc2yv | |||