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Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Україна, м. Херсон | ukr | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | |||
Person:address | KHERSON REGION, KHERSON | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:address | KHERSON REGION, KHERSON | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:address | Apartment 6, 18 Kommunarov Street, Kherson Region, Kherson | eng | us_ofac_sdn | ofac-39215 | |||
Person:addressEntity | addr-64cba1d83cdd3fb69619751d9595a0c3bf53c33a | us_ofac_sdn | ofac-39215 | ||||
Person:alias | Serhij Mykolajovytj TJEREVKO | swe | be_fod_sanctions | eu-fsf-eu-8317-76 | |||
Person:alias | Sergey Nikolaevich Cherevko | eng | us_ofac_sdn | ofac-39215 | |||
Person:alias | Сергей ЧЕРЕВКО | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | Сергей Николаевич Черевко | rus | us_ofac_sdn | ofac-39215 | |||
Person:alias | ЧЕРЕВКО Сергiй Миколайович | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:alias | Sergey CHEREVKO | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:alias | Сергiй Миколайович ЧЕРЕВКО | rus | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:alias | Serhij Mykolajovytj TJEREVKO | swe | eu_fsf | eu-fsf-eu-8317-76 | |||
Person:alias | ЧЕРЕВКО Сергій Миколайович | ukr | be_fod_sanctions | eu-fsf-eu-8317-76 | |||
Person:alias | Cherevko Serhii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:alias | ЧЕРЕВКО Сергій Миколайович | ukr | eu_fsf | eu-fsf-eu-8317-76 | |||
Person:alias | Черевко Сергей Николаевич | rus | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | |||
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 | Sergei CHEREVKO | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:birthDate | 1975-08-11 | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:birthDate | 1975-08-11 | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | ||||
Person:birthDate | 1975-08-11 | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:birthDate | 1975-08-11 | gb_fcdo_sanctions | gb-fcdo-rus1471 | ||||
Person:birthDate | 1975-08-11 | jp_mof_sanctions | ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 | ||||
Person:birthDate | 1975-08-11 | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | gb_hmt_sanctions | gb-hmt-15414 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:birthDate | 1975-08-11 | be_fod_sanctions | be-fod-1bbac17086bcfeab66899a549b7413ad2f44a171 | ||||
Person:birthDate | 1975-08-11 | ch_seco_sanctions | ch-seco-55286 | ||||
Person:birthDate | 1975-08-11 | us_ofac_sdn | ofac-39215 | ||||
Person:birthDate | 1975-08-11 | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
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 | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | ||||
Person:birthDate | 1975-08-11 | fr_tresor_gels_avoir | fr-ga-4840 | ||||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:country | ua | us_ofac_sdn | ofac-39215 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn6q0g | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfrn | ||||
Person:createdAt | 2022-09-30 | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:createdAt | 2022-06-16 | gb_hmt_sanctions | gb-hmt-15414 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q0g | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfrn | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55286 | ||||
Person:fatherName | Миколайович | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:fatherName | Mikolayovich | ch_seco_sanctions | ch-seco-55286 | ||||
Person:firstName | Sergey | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:firstName | Sergei | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Serhiy | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:firstName | Sergei | eng | gb_fcdo_sanctions | gb-fcdo-rus1471 | |||
Person:firstName | Сергій | rus | us_ofac_sdn | ofac-39215 | |||
Person:firstName | SERHIY MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrn6q0g | |||
Person:firstName | Serhiy Mikolayovich | fra | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | |||
Person:firstName | Serhiy Mikolayovich | fra | fr_tresor_gels_avoir | fr-ga-4840 | |||
Person:firstName | SERGEY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfrn | |||
Person:firstName | Serhiy Mykolayovych | ca_dfatd_sema_sanctions | ca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59 | ||||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Serhiy | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Serhiy | eng | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | |||
Person:firstName | Serhiy | ch_seco_sanctions | ch-seco-55286 | ||||
Person:firstName | Сергiй | ukr | ch_seco_sanctions | ch-seco-55286 | |||
Person:firstName | Sergey | eng | gb_hmt_sanctions | gb-hmt-15414 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-39215 | |||
Person:firstName | Serhiy | eng | us_ofac_sdn | ofac-39215 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-55286 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15414 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8317-76 | ||||
Person:gender | male | be_fod_sanctions | be-fod-1bbac17086bcfeab66899a549b7413ad2f44a171 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1471 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:gender | male | us_ofac_sdn | ofac-39215 | ||||
Person:gender | male | ru_acf_bribetakers | acf-067dff00b38b8107fff86b31a72ba4f1d53458f2 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4840 | ||||
Person:id | b9351d6d02244163c138f0be8c34dd3685344b48 | ua_nsdc_sanctions | ua-nsdc-17230-cerevko-sergij-mikolajovic | ||||
Person:id | 648f4b6736b54b81c2b38f2acbc311e013959bcc | au_dfat_sanctions | au-dfat-7269-serhiy-mikolayovich-cherevko | ||||
Person:id | 894f8a502e781b028e6eae4415ba8d79573e7e4c | mc_fund_freezes | mc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21 | ||||
Person:id | 228ecba40d4f6639a503d49f6eae8ae4ddede2f4 | fr_tresor_gels_avoir | fr-ga-4840 | ||||
Person:id | 91b4159bb884aeda143efc45cf9957286311f40b | eu_fsf | eu-fsf-eu-8317-76 | ||||
Person:id | 292dc8cc7a900d61c6719df9207c6ddddbb0d66c | jp_mof_sanctions | ja-mof-118caf0173427e371a8e3d0558849bb2a8e00825 | ||||
Person:id | d3cb02e779f8b69b2492a44fccebdb57f70f31e8 | us_sam_exclusions | usgsa-s4mrn6q0g | ||||
Person:id | b6d10601966e781f06e7b42161bd4b51d8ea3850 | gb_fcdo_sanctions | gb-fcdo-rus1471 | ||||
Person:id | b9f36387e2da39d3172972721d7b670e2d9f7c2f | gb_fcdo_sanctions | gb-fcdo-rus1471 | ||||
Person:id | f89e8740ef758ee72df47aab46c98f219918fd89 | us_sam_exclusions | usgsa-s4mrtyfrn | ||||
Person:id | bc7ea9153ac02b75f9c9b2fb1486ea9eded8c9b6 | us_trade_csl | ofac-39215 | ||||
Person:id | 451873e862ca15be4cf959cbf1dd074f9a5e126c | gb_fcdo_sanctions | gb-fcdo-rus1471 | ||||
Person:id | 36629f218bf11a292fa7d7c8132646732be038ae | gb_coh_disqualified | gb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs | ||||
Person:id | c3526c30a0a0360d883485cc427f67e0e5143365 | gb_hmt_sanctions | gb-hmt-15414 | ||||
Person:id | a2a4f549a43e146c96c8b2dffc52deacfbe76bd3 | eu_travel_bans | eu-tb-logical-140554 | ||||
Person:id | 7e63d74d274f9dcb75572ee70785ee6a441b87ef | ch_seco_sanctions | ch-seco-55286 | ||||
Person:id | 3bc572cdea3e79b1bc23cda4f1b762a64d6ac60a | us_ofac_sdn | ofac-39215 | ||||
Person:id | 493da7e1209fc4db578daa4e5aa4010d3e5de76f | gb_hmt_sanctions | gb-hmt-15414 | ||||