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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-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-32981-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
LegalEntity:alias | ALIKHANOV, Dmitry Vladimirovich | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:alias | Dmitry Vladimirovich ALIKHANOV | eng | us_ofac_sdn | ofac-49543 | |||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:alias | Alikhanov Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | eng | us_ofac_sdn | ofac-49543 | |||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:birthDate | 1976-09-13 | ua_nsdc_sanctions | ua-nsdc-32928-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-32839-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-33087-alihanov-dmitro-volodimirovic | ||||
Person:birthPlace | Vladikavkaz, Russia | eng | us_ofac_sdn | ofac-49543 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49543 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-49543 | |||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-49543 | |||
Person:firstName | DMITRII VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:firstName | DMITRY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49543 | |||
Person:id | 78944dc9c93a5d3b086d4b5628aaa0a8d71da19b | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:id | 88826537f8ed67f3a479bf050c9ebec6c7825928 | us_trade_csl | ofac-49543 | ||||
Person:id | 07e160eb513473b999c6516f35eed785598d5680 | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
LegalEntity:id | 0adbe3e38a876c0ff764a4f323149e209904606d | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:id | cf2f17529b7d9fdcd8d4d842a493dba0d3b5812b | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:id | 35da0f54b892ff588d71576796d398309c3727be | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:id | b82d5ff76f68704e74515e5d6142460cabed88d2 | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:id | fdcb7948b5dafe275b271e3bc9aacaeec48e1982 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:id | 4db2ed9ef1debec17844174e33f4cf2dacfdc34c | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:id | af9f75c7fbab8710cf809c3879ee3f9ae1d7cc85 | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:id | f38c24b765d848f68385ba05e64a48642cdde77b | eng | us_ofac_sdn | ofac-49543 | |||
Person:id | ba44ba437897dc1fc39845477b075a41b17f9386 | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-33034-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-32981-alihanov-dmitro-volodimirovic | ||||
Person:innCode | 150304564204 | ua_nsdc_sanctions | ua-nsdc-32928-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:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-49543 | |||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:name | ALIKHANOV, Dmitrii Vladimirovich | us_trade_csl | ofac-49543 | ||||
Person:name | DMITRII VLADIMIROVICH ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:name | DMITRY VLADIMIROVICH ALIKHANOV | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:name | Алиханов Дмитрий Владимирович | 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 | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:name | Alikhanov Dmitrii | 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 | 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 | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | |||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | |||
Person:name | Alikhanov Dmitrii | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:name | Алиханов Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32928-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-32878-alihanov-dmitro-volodimirovic | ||||
Person:name | Аліханов Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-32878-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-32839-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 | Dmitrii Vladimirovich ALIKHANOV | eng | us_ofac_sdn | ofac-49543 | |||
LegalEntity:name | ALIKHANOV, Dmitrii Vladimirovich | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:notes | (also DMITRY VLADIMIROVICH ALIKHANOV) | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:notes | (also DMITRII VLADIMIROVICH ALIKHANOV) | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49543 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49543 | eng | us_ofac_sdn | ofac-49543 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49543 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | us_trade_csl | ofac-49543 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||