Statements: Nikita Vladimirovich Krasnov

Canonical ID: NK-QN9QCqxQYtaVmYCMguf7hG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBerezovoy Roshchi Proezd, 10, AP. 144, 125252 Moscowengus_ofac_sdnofac-52072
Person:addressMOSCOW, RUS, 125252engus_sam_exclusionsusgsa-s4mrvjrnt
Person:addressEntityaddr-7d97cdd75cdf14048f667b1e725a4d29c138f9b0engus_ofac_sdnofac-52072
Person:aliasacescomengext_us_ofac_press_releasesNK-QN9QCqxQYtaVmYCMguf7hG
Person:birthDate1996-01-13engus_ofac_sdnofac-52072
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-52072
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrnt
Person:countryruengus_ofac_sdnofac-52072
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnt
Person:firstNameNIKITA VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvjrnt
Person:firstNameNikitaengus_ofac_sdnofac-52072
Person:gendermaleengus_ofac_sdnofac-52072
Person:id52c39b834a031d8fd76735514032ac69bc6f11b4us_trade_cslofac-52072
Person:id6786e71b6a48b07a2d9d3aa4bc8d84294727ad51ext_us_ofac_press_releasesNK-QN9QCqxQYtaVmYCMguf7hG
Person:id228b34491507fda02b9add5983409b7161a3b3dcengus_sam_exclusionsusgsa-s4mrvjrnt
Person:ida04317fb76d165530878f201e74a301228e970a5engus_ofac_sdnofac-52072
Person:lastNameKRASNOVengus_sam_exclusionsusgsa-s4mrvjrnt
Person:lastNameKrasnovengus_ofac_sdnofac-52072
Person:middleNameVladimirovichengus_ofac_sdnofac-52072
Person:nameNIKITA VLADIMIROVICH KRASNOVengus_sam_exclusionsusgsa-s4mrvjrnt
Person:nameNikita Vladimirovich Krasnovengus_ofac_sdnofac-52072
Person:nameNikita Vladimirovich Krasnovengext_us_ofac_press_releasesNK-QN9QCqxQYtaVmYCMguf7hG
Person:nameKRASNOV, Nikita Vladimirovichus_trade_cslofac-52072
Person:nationalityruengext_us_ofac_press_releasesNK-QN9QCqxQYtaVmYCMguf7hG
Person:passportNumber710280633engus_ofac_sdnofac-52072
Person:programIdUS-RUSHARengus_ofac_sdnofac-52072
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52072engus_ofac_sdnofac-52072
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2735engext_us_ofac_press_releasesNK-QN9QCqxQYtaVmYCMguf7hG
Person:topicssanctionengus_ofac_sdnofac-52072
Person:topicssanctionus_trade_cslofac-52072
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnt
Person:uniqueEntityIdZ6W8Q24D8SC7engus_sam_exclusionsusgsa-s4mrvjrnt
Person:weakAliasacescomengus_ofac_sdnofac-52072
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