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Canonical ID: NK-Sg7N6Qw49X9Ce6j3GRrdj6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2404 | ext_us_ofac_press_releases | ofac-pr-71a02e3acd432d36f85f0c1c69180a877ff2a19e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49543 | us_ofac_sdn | ofac-49543 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32928-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49543 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32981-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33034-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33087-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | us_trade_csl | ofac-49543 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt1r | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e7ddf0881bfc6aab9b47b25e3e788dd76d602566 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl985 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32839-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32878-alihanov-dmitro-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33140-alihanov-dmitro-volodimirovic | ||||
Person:uniqueEntityId | L64URBGU87T6 | eng | us_sam_exclusions | usgsa-s4mrtl985 | |||
Person:uniqueEntityId | ERMEHG9SZ284 | eng | us_sam_exclusions | usgsa-s4mrtxt1r | |||