Keep updated
Get in touch
Canonical ID: NK-NQLFfmnmuV6D664nyaUAdh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nikolai Vladimirovich PORKHACHEV | eng | us_ofac_sdn | ofac-47729 | |||
Person:birthDate | 1979-09-27 | eng | us_ofac_sdn | ofac-47729 | |||
Person:birthPlace | Novovyatsk, Kirov region, Russia | eng | us_ofac_sdn | ofac-47729 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-47729 | |||
Person:firstName | Nikolai | eng | us_ofac_sdn | ofac-47729 | |||
Person:firstName | Nikolay | eng | us_ofac_sdn | ofac-47729 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47729 | |||
Person:id | 094a86f208bc4bab4c0ba3aaace39ded5b0e21e9 | eng | us_ofac_sdn | ofac-47729 | |||
Person:lastName | Porkhachev | eng | us_ofac_sdn | ofac-47729 | |||
Person:lastName | PORKHACHEV | eng | us_ofac_sdn | ofac-47729 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-47729 | |||
Person:name | Nikolay Vladimirovich Porkhachev | eng | us_ofac_sdn | ofac-47729 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47729 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47729 | eng | us_ofac_sdn | ofac-47729 | |||
Person:taxNumber | 770902376809 | eng | us_ofac_sdn | ofac-47729 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47729 | |||