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Canonical ID: NK-QcCNBRCwsLUyhqinBvzddi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 | ||||
Person:alias | Zakharov Andrii Heorhiiovych | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:birthDate | 1969-01-08 | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:birthDate | 1969-01-08 | eng | us_ofac_sdn | ofac-35025 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:country | ru | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35025 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 | ||||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:fatherName | ГЕОРГИЕВИЧ | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:firstName | Андрей | rus | us_ofac_sdn | ofac-35025 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-35025 | |||
Person:firstName | АНДРЕЙ | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:firstName | ANDREY GEORGIYEVICH | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35025 | |||
Person:id | 8dd86f98109ff77e7435afa6e64e15e0ae22bc9a | us_trade_csl | ofac-35025 | ||||
Person:id | d0d0da6862b53f4744b4d1e44e77ff7485af2a7d | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:id | 9b9cddf05e2e9376712ab8065847f45fe21d6623 | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:id | 468613247c7addbbf494d9bf2f97c3972ff8950e | eng | us_ofac_sdn | ofac-35025 | |||
Person:id | b06c0fca4b0a91e4544fc5752a402371cff000c2 | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
LegalEntity:id | 72eee141326bc4e2e1ef0a8c7b0ed8e78b746569 | tw_shtc | tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 | ||||
Person:innCode | 771609756695 | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:innCode | 771609756695 | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:lastName | ЗАХАРОВ | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:lastName | Zakharov | eng | us_ofac_sdn | ofac-35025 | |||
Person:lastName | ZAKHAROV | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:lastName | Захаров | rus | us_ofac_sdn | ofac-35025 | |||
Person:middleName | Georgiyevich | eng | us_ofac_sdn | ofac-35025 | |||
Person:middleName | Георгиевич | rus | us_ofac_sdn | ofac-35025 | |||
LegalEntity:name | ZAKHAROV, Andrey Georgiyevich | tw_shtc | tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 | ||||
Person:name | Andrey Georgiyevich Zakharov | eng | us_ofac_sdn | ofac-35025 | |||
Person:name | Андрей Георгиевич Захаров | rus | us_ofac_sdn | ofac-35025 | |||
Person:name | Захаров Андрій Георгійович | ukr | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | |||
Person:name | Zakharov Andrey | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:name | Захаров Андрей Георгиевич | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:name | Zakharov Andrei | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:name | ZAKHAROV, Andrey Georgiyevich | us_trade_csl | ofac-35025 | ||||
Person:name | АНДРЕЙ ГЕОРГИЕВИЧ ЗАХАРОВ | ext_ru_egrul | ru-inn-771609756695 | ||||
Person:name | ANDREY GEORGIYEVICH ZAKHAROV | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35025 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35025 | eng | us_ofac_sdn | ofac-35025 | |||
Person:taxNumber | 771609756695 | eng | us_ofac_sdn | ofac-35025 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3624ee38cd7b674e72317c42348f0bebdf256b39 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17082-zaharov-andrij-georgijovic | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35025 | |||
Person:topics | sanction | us_trade_csl | ofac-35025 | ||||
Person:uniqueEntityId | LDH5YWK1DU88 | eng | us_sam_exclusions | usgsa-s4mrn93q5 | |||