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Canonical ID: NK-PPEv2SQURpSMvK6eF8rLVX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 | ||||
LegalEntity:alias | FLOROV, Aleksei | tw_shtc | tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 | ||||
Person:birthDate | 1983-09-10 | us_ofac_sdn | ofac-45711 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26cr | ||||
Person:country | ru | us_ofac_sdn | ofac-45711 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26cr | ||||
Person:fatherName | ВАДИМОВИЧ | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:firstName | АЛЕКСЕЙ | rus | us_ofac_sdn | ofac-45711 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-45711 | |||
Person:firstName | ALEKSEI VADIMOVICH | eng | us_sam_exclusions | usgsa-s4mrs26cr | |||
Person:gender | male | us_ofac_sdn | ofac-45711 | ||||
Person:id | 2a4ea4dcfaf53a728f1df5c0104c4a89d0aa8177 | us_ofac_sdn | ofac-45711 | ||||
Person:id | 0969f37d3c49ee018eef8a850fb976f6d828c4f8 | us_sam_exclusions | usgsa-s4mrs26cr | ||||
Person:id | 9fa2cfa03d97ba7eef12e45d7ab99d2f493e30e1 | ext_us_ofac_press_releases | ofac-pr-9df65f8126d4fb9acdb1f735746324f1c766bb4b | ||||
LegalEntity:id | 0c0367c0a385adb09d58a0a67abec1474853a606 | tw_shtc | tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 | ||||
Person:id | e1378da10be32cd8f4466b15bf2a72d9e40dadfc | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:id | f5b4edfcbe9ac86b6be44b841cae9baf77b1b78d | us_trade_csl | ofac-45711 | ||||
Person:innCode | 501814379947 | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:lastName | FLOROV | eng | us_sam_exclusions | usgsa-s4mrs26cr | |||
Person:lastName | ФЛОРОВ | rus | us_ofac_sdn | ofac-45711 | |||
Person:lastName | ФЛОРОВ | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:lastName | Florov | eng | us_ofac_sdn | ofac-45711 | |||
Person:middleName | ВАДИМОВИЧ | rus | us_ofac_sdn | ofac-45711 | |||
Person:middleName | Vadimovich | eng | us_ofac_sdn | ofac-45711 | |||
Person:name | Aleksei Vadimovich Florov | eng | ext_us_ofac_press_releases | ofac-pr-9df65f8126d4fb9acdb1f735746324f1c766bb4b | |||
Person:name | ALEKSEI VADIMOVICH FLOROV | eng | us_sam_exclusions | usgsa-s4mrs26cr | |||
Person:name | АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ | ext_ru_egrul | ru-inn-501814379947 | ||||
Person:name | АЛЕКСЕЙ ВАДИМОВИЧ ФЛОРОВ | rus | us_ofac_sdn | ofac-45711 | |||
Person:name | FLOROV, Aleksei Vadimovich | us_trade_csl | ofac-45711 | ||||
Person:name | Aleksei Vadimovich Florov | eng | us_ofac_sdn | ofac-45711 | |||
LegalEntity:name | FLOROV, Aleksei Vadimovich | tw_shtc | tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-45711 | ||||
Person:nationality | ru | ext_us_ofac_press_releases | ofac-pr-9df65f8126d4fb9acdb1f735746324f1c766bb4b | ||||
Person:passportNumber | 644804652 | eng | us_ofac_sdn | ofac-45711 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45711 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45711 | us_ofac_sdn | ofac-45711 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-9df65f8126d4fb9acdb1f735746324f1c766bb4b | ||||
Person:taxNumber | 501814379947 | eng | us_ofac_sdn | ofac-45711 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26cr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7007670e31eef78ce69d94c37a0df2aad58fb551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45711 | ||||
Person:topics | sanction | us_trade_csl | ofac-45711 | ||||
Person:uniqueEntityId | TX24KJKLCV21 | eng | us_sam_exclusions | usgsa-s4mrs26cr | |||
Person:weakAlias | Aleksei Florov | eng | us_ofac_sdn | ofac-45711 | |||