Keep updated
Get in touch
Canonical ID: NK-NnGQ32baQrAufAPJETrEhh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1984-04-26 | eng | us_ofac_sdn | ofac-50961 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-50961 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50961 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-50961 | |||
Person:firstName | Алексей | rus | us_ofac_sdn | ofac-50961 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50961 | |||
Person:id | d432e1bb214f3fef43561fde93c84e324384c389 | eng | us_ofac_sdn | ofac-50961 | |||
Person:lastName | Gureyev | eng | us_ofac_sdn | ofac-50961 | |||
Person:lastName | Гуреев | rus | us_ofac_sdn | ofac-50961 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-50961 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-50961 | |||
Person:name | Алексей Викторович Гуреев | rus | us_ofac_sdn | ofac-50961 | |||
Person:name | Aleksey Viktorovich Gureyev | eng | us_ofac_sdn | ofac-50961 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50961 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50961 | eng | us_ofac_sdn | ofac-50961 | |||
Person:taxNumber | 772605324914 | eng | us_ofac_sdn | ofac-50961 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50961 | |||