Keep updated
Get in touch
Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KHERSON REGION, KHERSON, UKR | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:address | KHERSON REGION, KHERSON, UKR | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:address | Apartment 6, 18 Kommunarov Street, Kherson | eng | us_ofac_sdn | ofac-39215 | |||
Person:address | Україна, м. Херсон | ukr | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | |||
Person:addressEntity | addr-e9b87ce8c68f32f8922126c702ca5c818de0f046 | eng | us_ofac_sdn | ofac-39215 | |||
Person:alias | Sergey CHEREVKO | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | Sergei CHEREVKO | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | Sergey Nikolaevich Cherevko | eng | us_ofac_sdn | ofac-39215 | |||
Person:alias | Сергій Миколайович Черевко | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:alias | Сергiй Миколайович ЧЕРЕВКО | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | Сергей Николаевич Черевко | rus | us_ofac_sdn | ofac-39215 | |||
Person:alias | Cherevko Serhii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:alias | Сергей ЧЕРЕВКО | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | ЧЕРЕВКО Сергiй Миколайович | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:alias | Черевко Сергей Николаевич | rus | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | |||
Person:birthDate | 1975-08-11 | eng | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | |||
Person:birthDate | 1975-08-11 | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:birthDate | 1975-08-11 | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:birthDate | 1975-08-11 | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:birthDate | 1975-08-11 | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:birthDate | 1975-08-11 | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:birthDate | 1975-08-11 | ch_seco_sanctions | ch-seco-55286 | ||||
Person:birthDate | 1975-08-11 | fra | fr_tresor_gels_avoir | fr-ga-4840 | |||
Person:birthDate | 1975-08-11 | jpn | jp_mof_sanctions | ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 | |||
Person:birthDate | 1975-08-11 | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:birthDate | 1975-08-11 | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:birthDate | 1975-08-11 | eng | us_ofac_sdn | ofac-39215 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-39215 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55286 | ||||
Person:createdAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:createdAt | 2022-09-30 | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:fatherName | Mikolayovich | ch_seco_sanctions | ch-seco-55286 | ||||
Person:fatherName | Миколайович | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:firstName | Serhiy Mikolayovich | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:firstName | Serhiy | ch_seco_sanctions | ch-seco-55286 | ||||
Person:firstName | Сергiй | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:firstName | Serhiy | eng | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Sergei | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Сергій | rus | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Sergei | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:firstName | Serhiy Mykolayovych | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:firstName | SERHIY MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:firstName | Serhiy Mikolayovich | fra | fr_tresor_gels_avoir | fr-ga-4840 | |||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:firstName | Serhiy | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Serhiy | eng | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | |||
Person:firstName | SERGEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Serhiy | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-55286 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:gender | male | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39215 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4840 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:id | 0ec1558672810ab72118692c80c006809a6fce41 | ch_seco_sanctions | ch-seco-55286 | ||||
Person:id | 67e0d67f7212f4db7cf05cb1f263484fbe32a3b1 | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:id | 05fe63bfcfff20a8ddc0ab991678116b03f62dde | eng | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | |||
Person:id | 3b095116572ba19042f3c07824621a55d8410641 | jpn | jp_mof_sanctions | ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 | |||
Person:id | 4afcdf05266ed85381d2c30900c9a6cb249d309c | fra | fr_tresor_gels_avoir | fr-ga-4840 | |||
Person:id | 4f56da97a676ecf1f7c2bf2a4b02827de085d774 | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:id | bc7ea9153ac02b75f9c9b2fb1486ea9eded8c9b6 | us_trade_csl | ofac-39215 | ||||
Person:id | dcbb70c4d2d6b502e061fd3a615ce69f193e1f56 | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:id | 5e3e299188a212318554b8ec0e4ff5c0eafdcce8 | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:id | 648f4b6736b54b81c2b38f2acbc311e013959bcc | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:id | 8725d1f3125b0739934017c7671f44699f72ed82 | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:id | efecdd7b1de2f6ff0a6c94ed76093c101e804d29 | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:id | a2a4f549a43e146c96c8b2dffc52deacfbe76bd3 | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:id | f9d25c91cd20b5ca68b7cbe038aab8e5c5d40ada | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:id | 894f8a502e781b028e6eae4415ba8d79573e7e4c | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:id | b8f0c15736037500b36e67ea62bdfa372276e05f | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:id | 495cbb9b529a19408e8483096733656b12286eae | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:id | ce7a0eafd1fdf4ad850ad37d872ff7c7a6b83cad | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:id | 2b3ec33115f6b8eaa4311521fd5365e465913e9e | eng | us_ofac_sdn | ofac-39215 | |||
Person:id | d3d006479aafd8c1ceff7fac657d7d1d04180232 | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:lastName | CHEREVKO | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:lastName | CHEREVKO | eng | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | |||
Person:lastName | ЧЕРЕВКО | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:lastName | Cherevko | ch_seco_sanctions | ch-seco-55286 | ||||
Person:lastName | Cherevko | eng | us_ofac_sdn | ofac-39215 | |||
Person:lastName | CHEREVKO | eng | gb_hmt_sanctions | gb-hmt-15414 | |||