Canonical ID: NK-QnDGGBMcj7DF5ria7M4EFK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26680 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:addressEntity | addr-84f07dfb73e2c017cccba3faec14ca21421c7617 | eng | us_ofac_sdn | ofac-26680 | |||
Person:birthDate | 1988-03-18 | eng | us_ofac_sdn | ofac-26680 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-26680 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26680 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:firstName | ALEKSEI | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-26680 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26680 | |||
Person:id | d5ac1b5ccf0508a0cc2dc1d6b6f671b4f5cfc5df | us_trade_csl | ofac-26680 | ||||
Person:id | 4aa8061ca2b5c41e6757138006d73cdce47ae49e | eng | us_ofac_sdn | ofac-26680 | |||
Person:id | 9569ed655954cf76bafad52a8f1cf6190afe7dc0 | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:lastName | BASHLIKOV | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:lastName | Bashlikov | eng | us_ofac_sdn | ofac-26680 | |||
Person:name | BASHLIKOV, Aleksei | us_trade_csl | ofac-26680 | ||||
Person:name | ALEKSEI BASHLIKOV | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:name | Aleksei Bashlikov | eng | us_ofac_sdn | ofac-26680 | |||
Person:passportNumber | 4509592875 | eng | us_ofac_sdn | ofac-26680 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26680 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26680 | eng | us_ofac_sdn | ofac-26680 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26680 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf1b | |||
Person:topics | sanction | us_trade_csl | ofac-26680 | ||||