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Canonical ID: NK-QpcQvuwB8Dw5sfoLeNzcCm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexander Anatolyevich Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:alias | Aleksandr Anatolyevich Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:alias | Alexander A. Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:alias | Omelchenko Oleksandr Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:alias | Alexandr Anatolyevich Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:birthDate | 1983-09-08 | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:birthDate | 1983-09-08 | us_ofac_sdn | ofac-18314 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-18314 | |||
Person:birthPlace | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | |||
Person:birthPlace | м. Москва, РФ | ukr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | |||
Person:citizenship | ru | us_ofac_sdn | ofac-18314 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:country | ru | us_ofac_sdn | ofac-18314 | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z44h | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z44j | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z44k | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z44l | ||||
Person:createdAt | 2016-02-01 | us_sam_exclusions | usgsa-s4mr4z3tb | ||||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-18314 | |||
Person:firstName | Aleksander | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:firstName | ALEKSANDER | eng | us_sam_exclusions | usgsa-s4mr4z3tb | |||
Person:firstName | ALEKSANDR ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mr4z44j | |||
Person:firstName | ALEXANDER A. | eng | us_sam_exclusions | usgsa-s4mr4z44h | |||
Person:firstName | ALEXANDER ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mr4z44l | |||
Person:firstName | ALEXANDR ANATOLYEVICH | eng | us_sam_exclusions | usgsa-s4mr4z44k | |||
Person:firstName | Alexandr | eng | us_ofac_sdn | ofac-18314 | |||
Person:firstName | Aleksandr | eng | us_ofac_sdn | ofac-18314 | |||
Person:firstName | Aleksander | eng | us_ofac_sdn | ofac-18314 | |||
Person:id | db094a39fa01d2f95f6c4dc3656ccf7ed2e1f6f8 | us_ofac_sdn | ofac-18314 | ||||
Person:id | af89d7505364ec226317bc8e88e905e4d895a290 | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:id | 31916d33e2de9d9764b6e158d7e21dc901aad836 | us_trade_csl | ofac-18314 | ||||
Person:id | bd9129cb87bf7cd35010707d7a7db23fe9320698 | us_sam_exclusions | usgsa-s4mr4z44j | ||||
Person:id | 7b48723be1be67d9abf0aec78a240201f0136ae7 | us_sam_exclusions | usgsa-s4mr4z3tb | ||||
Person:id | 3178d720fc536d93897cd5b16c646a35b927ea38 | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:id | 2630037a5332062b5f08ce4a504f2494fd301389 | us_sam_exclusions | usgsa-s4mr4z44k | ||||
Person:id | dcdca441cdf0a65bd673ec34f460cdd4a9cbc40a | us_sam_exclusions | usgsa-s4mr4z44h | ||||
Person:id | c48a7d5d21b2e6a312ae1751be4850ee4c64f4d6 | us_sam_exclusions | usgsa-s4mr4z44l | ||||
Person:idNumber | 4506978162 | eng | us_ofac_sdn | ofac-18314 | |||
Person:idNumber | 4598338396 | eng | us_ofac_sdn | ofac-18314 | |||
Person:lastName | OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44k | |||
Person:lastName | OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44l | |||
Person:lastName | OMELCHENKO | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:lastName | Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:lastName | OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44j | |||
Person:lastName | OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z3tb | |||
Person:lastName | OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44h | |||
Person:middleName | A. | eng | us_ofac_sdn | ofac-18314 | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-18314 | |||
Person:name | Омельченко Александр Анатольевич | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:name | Aleksander OMELCHENKO | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:name | OMELCHENKO, Aleksander | us_trade_csl | ofac-18314 | ||||
Person:name | ALEKSANDER OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z3tb | |||
Person:name | ALEKSANDR ANATOLYEVICH OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44j | |||
Person:name | ALEXANDER A. OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44h | |||
Person:name | ALEXANDER ANATOLYEVICH OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44l | |||
Person:name | ALEXANDR ANATOLYEVICH OMELCHENKO | eng | us_sam_exclusions | usgsa-s4mr4z44k | |||
Person:name | Aleksander Omelchenko | eng | us_ofac_sdn | ofac-18314 | |||
Person:name | Omelchenko Aleksandr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:name | Омельченко Олександр Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | |||
Person:name | Омельченко Олександр Анатолійович | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:notes | (also ALEKSANDER OMELCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4z44k | |||
Person:notes | (also ALEKSANDER OMELCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4z44l | |||
Person:notes | (also ALEKSANDER OMELCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4z44h | |||
Person:notes | (also ALEKSANDER OMELCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4z44j | |||
Person:notes | (also ALEXANDER A. OMELCHENKO, ALEKSANDR ANATOLYEVICH OMELCHENKO, ALEXANDR ANATOLYEVICH OMELCHENKO, ALEXANDER ANATOLYEVICH OMELCHENKO) | eng | us_sam_exclusions | usgsa-s4mr4z3tb | |||
Person:passportNumber | 721937258 | eng | us_ofac_sdn | ofac-18314 | |||
Person:position | директор з питань експорту на АТ «Концерн Калашнікова» | ukr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | |||
Person:position | директор з питань експорту акціонерного товариства «Концерн Калашніков» | ukr | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | |||
Person:position | Chief Export Officer for Kalashnikov Concern | eng | us_ofac_sdn | ofac-18314 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18314 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18314 | us_ofac_sdn | ofac-18314 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18314 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z44l | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z44h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z44j | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13917-omelcenko-oleksandr-anatolijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z44k | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4824c24ef466e2691c743c88074fea2d92094c2d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3tb | ||||
Person:topics | sanction | us_trade_csl | ofac-18314 | ||||