Statements: Akhilesh Kumar

Canonical ID: NK-PDYYemR8uJpCHu2LCD76Gv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1976-06-15		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:birthPlace`	Patna, India	eng	us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:country`	in		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtlz`	2024-06-14
`Person:firstName`	AKHILESH	eng	us_sam_exclusions	`usgsa-s4mr9rtlz`	2024-06-14
`Person:firstName`	Akhilesh	eng	us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:id`	b56450b08a1c5a9b918ba207fc852a6899ba40e6		us_ofac_sdn	`ofac-27305`	2026-01-06
`Person:id`	4e8ad0b39dea872bda2b1f172be3c9f77ff50b9f		ext_us_ofac_press_releases	`ofac-pr-762691a29541bc3f2c3b8eaff3e8db651acffa83`	2026-01-06
`Person:id`	1c218075bdcc0e98dbdb075ac89bdde6a1e72d17		us_trade_csl	`ofac-27305`	2026-01-06
`Person:id`	ae083fb40afc888cc2565daf267b86755702766e		us_sam_exclusions	`usgsa-s4mr9rtlz`	2026-01-06
`LegalEntity:id`	4a5ff4145d3b83c63debf4acbcb33aa364036b77		tw_shtc	`tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4`	2025-07-21
`Person:idNumber`	MUM 85917	eng	us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:lastName`	Kumar	eng	us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:lastName`	KUMAR	eng	us_sam_exclusions	`usgsa-s4mr9rtlz`	2024-06-14
`LegalEntity:name`	KUMAR, Akhilesh		tw_shtc	`tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4`	2025-07-21
`Person:name`	KUMAR, Akhilesh		us_trade_csl	`ofac-27305`	2024-05-07
`Person:name`	Akhilesh Kumar	eng	ext_us_ofac_press_releases	`ofac-pr-762691a29541bc3f2c3b8eaff3e8db651acffa83`	2025-12-31
`Person:name`	Akhilesh Kumar	eng	us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:name`	AKHILESH KUMAR	eng	us_sam_exclusions	`usgsa-s4mr9rtlz`	2024-06-14
`Person:nationality`	in		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27305`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm765		ext_us_ofac_press_releases	`ofac-pr-762691a29541bc3f2c3b8eaff3e8db651acffa83`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm767		ext_us_ofac_press_releases	`ofac-pr-762691a29541bc3f2c3b8eaff3e8db651acffa83`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0195931e3b1a7899ba766abbb98674956135bff4`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-27305`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27305`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtlz`	2025-12-29

Previous
1 - 29 of 29
Next