Keep updated
Get in touch
Canonical ID: NK-Smc9hLKnVCyM5G3EaMRyoR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-07-17 | eng | us_ofac_sdn | ofac-20278 | |||
Person:birthPlace | Nikopol, Dnepropetrovsk Oblast, Ukraine | eng | us_ofac_sdn | ofac-20278 | |||
Person:fatherName | Georgievich | eng | us_ofac_sdn | ofac-20278 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-20278 | |||
Person:id | 28cbfb6c994aeb1a915f23b1c38cbf9ebe7da61e | eng | us_ofac_sdn | ofac-20278 | |||
Person:lastName | Shapovalov | eng | us_ofac_sdn | ofac-20278 | |||
Person:name | Oleg Georgievich Shapovalov | eng | us_ofac_sdn | ofac-20278 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-20278 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20278 | eng | us_ofac_sdn | ofac-20278 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20278 | |||