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Canonical ID: NK-Sg7N6Qw49X9Ce6j3GRrdj6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
LegalEntity:alias | ALIKHANOV, Dmitry Vladimirovich | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:alias | Dmitry Vladimirovich ALIKHANOV | eng | us_ofac_sdn | ofac-49543 | |||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | us_ofac_sdn | ofac-49543 | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:birthPlace | Vladikavkaz, Russia | eng | us_ofac_sdn | ofac-49543 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:country | ru | us_ofac_sdn | ofac-49543 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxt1r | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl985 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-71a02e3acd432d36f85f0c1c69180a877ff2a19e | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl985 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt1r | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-49543 | |||
Person:firstName | DMITRY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:firstName | DMITRII VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-49543 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:gender | male | us_ofac_sdn | ofac-49543 | ||||
Person:id | ec53c08452b399bebb2aa72119fe5dfcb4a8f6bb | us_sam_exclusions | usgsa-s4mrtxt1r | ||||
Person:id | 88826537f8ed67f3a479bf050c9ebec6c7825928 | us_trade_csl | ofac-49543 | ||||
Person:id | e121c750493a40b6aff446c1935440e9af1fefb6 | ext_us_ofac_press_releases | ofac-pr-71a02e3acd432d36f85f0c1c69180a877ff2a19e | ||||
LegalEntity:id | 0adbe3e38a876c0ff764a4f323149e209904606d | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:id | 802743fb9f905ebe2de22f2d71149623d2d10e59 | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:id | 981e1c328a6e6abe51d406d58fb21492ce1daba1 | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:id | 9cf81964034b3630cf02126967075e1138fb53fb | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:id | 1566764c2a0809c8e440e27e7208eeaaa01ab331 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:id | d44a453d940a582ab1e5b4f1fc17d68d5c3e8708 | us_sam_exclusions | usgsa-s4mrtl985 | ||||
Person:id | 33014032cfe9ab8fe4638f0fead2b04a205a4472 | us_ofac_sdn | ofac-49543 | ||||
Person:id | be02c767e798262a655faed1e87884c8f0c98e0b | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:id | 1d744aebe8e803af1dec5aabff9dc93fa914a460 | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:id | 44363f5e2050715b644d5110b63bd2de42ab8f9f | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:id | c285cf64ee37ba7c0687cd01241dde2cf8f6cd85 | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:lastName | ALIKHANOV | eng | us_ofac_sdn | ofac-49543 | |||
Person:lastName | ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:lastName | ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:lastName | АЛИХАНОВ | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-49543 | |||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | |||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:name | DMITRII VLADIMIROVICH ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | |||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:name | DMITRY VLADIMIROVICH ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | |||
Person:name | ALIKHANOV, Dmitrii Vladimirovich | us_trade_csl | ofac-49543 | ||||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | |||
Person:name | ДМИТРИЙ ВЛАДИМИРОВИЧ АЛИХАНОВ | ext_ru_egrul | ru-inn-150304564204 | ||||
Person:name | Dmitrii Vladimirovich Alikhanov | eng | ext_us_ofac_press_releases | ofac-pr-71a02e3acd432d36f85f0c1c69180a877ff2a19e | |||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
LegalEntity:name | ALIKHANOV, Dmitrii Vladimirovich | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | |||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | |||
Person:name | Dmitrii Vladimirovich ALIKHANOV | eng | us_ofac_sdn | ofac-49543 | |||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | |||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-49543 | ||||
Person:notes | (also DMITRII VLADIMIROVICH ALIKHANOV) | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:notes | (also DMITRY VLADIMIROVICH ALIKHANOV) | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49543 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||