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Canonical ID: NK-RcYboAEvySoYZPczQGFu89 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 33-34 Alfred Place Fitzrovia, London WC1E 7DP, England | eng | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:address | London | eng | us_ofac_sdn | ofac-52073 | |||
Person:address | LONDON | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:addressEntity | addr-8927ca33c5427092367dfcdc2b28f2fb65b9f09d | us_ofac_sdn | ofac-52073 | ||||
Person:alias | Heorhii Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:alias | Rossi Heorhii Valeriiovych | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:alias | Yury Maksakov | eng | us_ofac_sdn | ofac-52073 | |||
Person:alias | Georgy Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:birthDate | 1974-12-29 | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:birthDate | 1974-12-29 | us_ofac_sdn | ofac-52073 | ||||
Person:birthDate | 1974-12 | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | ||||
Person:birthPlace | Gorky, Russia | eng | us_ofac_sdn | ofac-52073 | |||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvjrnv | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvlj7y | ||||
Person:country | ua | us_ofac_sdn | ofac-52073 | ||||
Person:country | gb | us_ofac_sdn | ofac-52073 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvlj80 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrvlj7z | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj80 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrnv | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7y | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj7z | ||||
Person:firstName | GEORGY | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:firstName | Heorhii | eng | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | |||
Person:firstName | YURY | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:firstName | Heorhii | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | HEORHII | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||
Person:firstName | GEORGE | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:firstName | Georgy | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-52073 | |||
Person:firstName | George | eng | us_ofac_sdn | ofac-52073 | |||
Person:gender | male | us_ofac_sdn | ofac-52073 | ||||
Person:id | 13cfdf212bca79310cd19b9d8775a368c8df2360 | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:id | d664d7a4a7e4918c9f09e02487514c990e1aba84 | us_sam_exclusions | usgsa-s4mrvlj7y | ||||
Person:id | 4ba1746a2e5f4816c1bb10d7ac92ba277883cc88 | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | ||||
Person:id | ffdf77f84e65340b086e656f923aa85f44dccdf0 | us_trade_csl | ofac-52073 | ||||
Person:id | e3e779a331e16901009c73b99dca9c8771de70cd | us_sam_exclusions | usgsa-s4mrvlj80 | ||||
Person:id | e17ba3f4ffb1d0c5bad285544315713ff930e527 | us_ofac_sdn | ofac-52073 | ||||
Person:id | f2d98b6b2005542deff42bee60dc912010d04645 | us_sam_exclusions | usgsa-s4mrvlj7z | ||||
Person:id | 19ce118074e557c517ffd310f476a375972ea8cc | us_sam_exclusions | usgsa-s4mrvjrnv | ||||
Person:idNumber | BXP262787 | eng | us_ofac_sdn | ofac-52073 | |||
Person:idNumber | 2739118396 | eng | us_ofac_sdn | ofac-52073 | |||
Person:lastName | Rossi | eng | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | |||
Person:lastName | Maksakov | eng | us_ofac_sdn | ofac-52073 | |||
Person:lastName | Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:lastName | ROSSI | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:lastName | ROSSI | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:lastName | ROSSI | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||
Person:lastName | MAKSAKOV | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:name | GEORGY ROSSI | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:name | YURY MAKSAKOV | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:name | Джордж Россі | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:name | Россі Юрій Валерійович | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:name | Максаков Юрій Валерійович | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:name | ROSSI, George | us_trade_csl | ofac-52073 | ||||
Person:name | George Rossi | eng | us_ofac_sdn | ofac-52073 | |||
Person:name | Россі Георгій Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | |||
Person:name | HEORHII ROSSI | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||
Person:name | GEORGE ROSSI | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:name | Rossi Heorhii | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:name | Mr Heorhii Rossi | eng | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | |||
Person:name | George Rossi | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:name | Maksakov Yurii | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:nationality | ua | us_ofac_sdn | ofac-52073 | ||||
Person:nationality | ua | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | ||||
Person:notes | (also GEORGY ROSSI, HEORHII ROSSI, YURY MAKSAKOV) | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:notes | (also GEORGE ROSSI) | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:notes | (also GEORGE ROSSI) | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||
Person:notes | (also GEORGE ROSSI) | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:passportNumber | FC072214 | eng | us_ofac_sdn | ofac-52073 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52073 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52073 | us_ofac_sdn | ofac-52073 | ||||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj7y | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-35207-rossi-georgij-valerijovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52073 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj80 | ||||
Person:topics | sanction | us_trade_csl | ofac-52073 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj7z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrnv | ||||
Person:uniqueEntityId | QH3QFTE64NU3 | eng | us_sam_exclusions | usgsa-s4mrvlj7y | |||
Person:uniqueEntityId | QH7AFWK99XJ3 | eng | us_sam_exclusions | usgsa-s4mrvlj80 | |||
Person:uniqueEntityId | Z6WELNCNW3N8 | eng | us_sam_exclusions | usgsa-s4mrvjrnv | |||
Person:uniqueEntityId | QH5QRRB6Z6J8 | eng | us_sam_exclusions | usgsa-s4mrvlj7z | |||