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Canonical ID: NK-QZ7Jt3BuJMFsEJ4DVRenu9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty34v | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-44914 | |||
Person:addressEntity | addr-2979205bdffece62fd62f952a7a7f5dcb7f87bb3 | us_ofac_sdn | ofac-44914 | ||||
Person:alias | Alexei Chubarov | eng | us_ofac_sdn | ofac-44914 | |||
Person:alias | Alexey Chubarov | eng | us_ofac_sdn | ofac-44914 | |||
Person:birthDate | 1982-02-12 | us_ofac_sdn | ofac-44914 | ||||
Person:country | ru | us_ofac_sdn | ofac-44914 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty824 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty823 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty34w | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty34v | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqxdxd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty824 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty823 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty34v | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdxd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty34w | ||||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mrty34v | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-44914 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-44914 | |||
Person:firstName | Alexei | eng | us_ofac_sdn | ofac-44914 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:firstName | ALEKSEY SERGEYEVICH | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:firstName | ALEXEI | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:gender | male | us_ofac_sdn | ofac-44914 | ||||
Person:id | c082d56ed53843da11027e854f6178100315e2d7 | us_ofac_sdn | ofac-44914 | ||||
Person:id | 455db9c25aca4eb80613396586d177d401c328a3 | us_sam_exclusions | usgsa-s4mrqxdxd | ||||
Person:id | 6ecba6d38c758b56f1538d8c1ac193e5e8e42907 | us_sam_exclusions | usgsa-s4mrty34w | ||||
Person:id | 6c1897da8d54d2733e20a8979175357dd7f800d3 | us_trade_csl | ofac-44914 | ||||
Person:id | 8711064d73c2d81bcaa3191dd40e3531ff79c944 | us_sam_exclusions | usgsa-s4mrty824 | ||||
Person:id | bcbf852750b54ceb8095171853a922f7987e8c1c | us_sam_exclusions | usgsa-s4mrty34v | ||||
Person:id | 1f9608e78b69ac48149acca561bd3d10c8c4064a | us_sam_exclusions | usgsa-s4mrty823 | ||||
Person:id | 032fc3a6d147b8dbf7fe8be015c8ac80c3a3b443 | ext_us_ofac_press_releases | ofac-pr-6b26a36576e03119c8c3b12fed629a8e7a497b36 | ||||
Person:lastName | Chubarov | eng | us_ofac_sdn | ofac-44914 | |||
Person:lastName | CHUBAROV | eng | us_ofac_sdn | ofac-44914 | |||
Person:lastName | CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:lastName | CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty34v | |||
Person:lastName | CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:lastName | CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:lastName | CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:middleName | Sergeyevich | eng | us_ofac_sdn | ofac-44914 | |||
Person:name | ALEXEY CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:name | CHUBAROV, Aleksey Sergeyevich | us_trade_csl | ofac-44914 | ||||
Person:name | ALEXEI CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:name | Aleksey Sergeyevich Chubarov | eng | ext_us_ofac_press_releases | ofac-pr-6b26a36576e03119c8c3b12fed629a8e7a497b36 | |||
Person:name | ALEKSEY SERGEYEVICH CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:name | Aleksey Sergeyevich CHUBAROV | eng | us_ofac_sdn | ofac-44914 | |||
Person:name | ALEXEY CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:name | ALEXEI CHUBAROV | eng | us_sam_exclusions | usgsa-s4mrty34v | |||
Person:nationality | ru | us_ofac_sdn | ofac-44914 | ||||
Person:notes | (also ALEKSEY SERGEYEVICH CHUBAROV) | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:notes | (also ALEKSEY SERGEYEVICH CHUBAROV) | eng | us_sam_exclusions | usgsa-s4mrty34v | |||
Person:notes | (also ALEKSEY SERGEYEVICH CHUBAROV) | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:notes | (also ALEXEI CHUBAROV, ALEXEY CHUBAROV, ALEXEI CHUBAROV, ALEXEY CHUBAROV) | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:notes | (also ALEKSEY SERGEYEVICH CHUBAROV) | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44914 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44914 | us_ofac_sdn | ofac-44914 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-6b26a36576e03119c8c3b12fed629a8e7a497b36 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44914 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty34w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty824 | ||||
Person:topics | sanction | us_trade_csl | ofac-44914 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty34v | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty823 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdxd | ||||
Person:uniqueEntityId | FFLVS1MRZPS3 | eng | us_sam_exclusions | usgsa-s4mrqxdxd | |||
Person:uniqueEntityId | LC47RYKSMK27 | eng | us_sam_exclusions | usgsa-s4mrty823 | |||
Person:uniqueEntityId | LC4GDK56JEL3 | eng | us_sam_exclusions | usgsa-s4mrty824 | |||
Person:uniqueEntityId | LC4GDK56JEL3 | eng | us_sam_exclusions | usgsa-s4mrty34w | |||
Person:uniqueEntityId | LC47RYKSMK27 | eng | us_sam_exclusions | usgsa-s4mrty34v | |||