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Canonical ID: NK-NzRXGRahKrBQR5ZUzcrfqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Сергей Владимирович Костeнок | rus | us_ofac_sdn | ofac-50234 | |||
Person:alias | Sergey Vladimirovich Kostenok | eng | us_ofac_sdn | ofac-50234 | |||
Person:birthDate | 1984-12-10 | eng | us_ofac_sdn | ofac-50234 | |||
Person:birthPlace | Riga, Latvia | eng | us_ofac_sdn | ofac-50234 | |||
Person:country | by | eng | us_ofac_sdn | ofac-50234 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50234 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-50234 | |||
Person:firstName | SERGEY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:firstName | SIARHEI ULADZIMIRAVICH | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:firstName | Сяргей | rus | us_ofac_sdn | ofac-50234 | |||
Person:firstName | Siarhei | eng | us_ofac_sdn | ofac-50234 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50234 | |||
Person:id | d73785e72bb4a8af5039fa0266805ef9d88c63d1 | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:id | 6894f6a5807406028cc76918e92667c43a041830 | ext_us_ofac_press_releases | NK-NzRXGRahKrBQR5ZUzcrfqe | ||||
Person:id | eede002e72bfc1ff1d5d43ca6dadfdd1c5f2454a | us_trade_csl | ofac-50234 | ||||
Person:id | e181a862a441669c3798b5822161d8d6cfb35183 | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:id | 733d463541ff1bb32ea1d69edd1127d8c445901e | eng | us_ofac_sdn | ofac-50234 | |||
Person:idNumber | 3101284C003PB0 | eng | us_ofac_sdn | ofac-50234 | |||
Person:lastName | KOSTENOK | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:lastName | Костeнок | rus | us_ofac_sdn | ofac-50234 | |||
Person:lastName | Kastsianok | eng | us_ofac_sdn | ofac-50234 | |||
Person:lastName | Касцянок | rus | us_ofac_sdn | ofac-50234 | |||
Person:lastName | Kostenok | eng | us_ofac_sdn | ofac-50234 | |||
Person:lastName | KASTSIANOK | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:middleName | Uladzimiravich | eng | us_ofac_sdn | ofac-50234 | |||
Person:middleName | Уладзіміравіч | rus | us_ofac_sdn | ofac-50234 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-50234 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-50234 | |||
Person:name | KASTSIANOK, Siarhei Uladzimiravich | us_trade_csl | ofac-50234 | ||||
Person:name | Сяргей Уладзіміравіч Касцянок | rus | us_ofac_sdn | ofac-50234 | |||
Person:name | Siarhei Uladzimiravich Kastsianok | eng | us_ofac_sdn | ofac-50234 | |||
Person:name | SIARHEI ULADZIMIRAVICH KASTSIANOK | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:name | Siarhei Uladzimiravich Kastsianok | eng | ext_us_ofac_press_releases | NK-NzRXGRahKrBQR5ZUzcrfqe | |||
Person:name | SERGEY VLADIMIROVICH KOSTENOK | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:nationality | by | eng | ext_us_ofac_press_releases | NK-NzRXGRahKrBQR5ZUzcrfqe | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-50234 | |||
Person:notes | (also SERGEY VLADIMIROVICH KOSTENOK) | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:notes | (also SIARHEI ULADZIMIRAVICH KASTSIANOK) | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:passportNumber | MC3337847 | eng | us_ofac_sdn | ofac-50234 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-50234 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50234 | eng | us_ofac_sdn | ofac-50234 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2533 | eng | ext_us_ofac_press_releases | NK-NzRXGRahKrBQR5ZUzcrfqe | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:topics | sanction | us_trade_csl | ofac-50234 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50234 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||
Person:uniqueEntityId | PVFNSH3NTHN5 | eng | us_sam_exclusions | usgsa-s4mrtln3p | |||
Person:uniqueEntityId | FCCBSB1EC8E7 | eng | us_sam_exclusions | usgsa-s4mrtxtbl | |||