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Canonical ID: NK-T62xMEZg7PuGed6Z83xr3T · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Potsdam Germany | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
LegalEntity:address | Turkey | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:address | Potsdam | eng | us_ofac_sdn | ofac-49567 | |||
Person:addressEntity | addr-73cd18b04ce805ab807f58857dc0ac05ac03500f | us_ofac_sdn | ofac-49567 | ||||
LegalEntity:alias | OLIFERCHIK, Adam Islamovych | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:alias | Andrei GUZUN | eng | us_ofac_sdn | ofac-49567 | |||
Person:alias | Adam Islamovych OLIFERCHIK | eng | us_ofac_sdn | ofac-49567 | |||
LegalEntity:alias | Adam Abu Darrar AL-SHISHANI | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
LegalEntity:alias | GUZUN, Andrei | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:alias | ANDREI GUZUN | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:birthDate | 1985-12-15 | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:birthDate | 1985-12-15 | us_ofac_sdn | ofac-49567 | ||||
Person:birthPlace | Rusya | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:birthPlace | Troitskaya, Russia | eng | us_ofac_sdn | ofac-49567 | |||
Person:country | tr | us_ofac_sdn | ofac-49567 | ||||
Person:country | de | us_ofac_sdn | ofac-49567 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxt22 | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtl98g | ||||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxt21 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt21 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt22 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl98g | ||||
Person:fatherName | Islam | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:firstName | ANDREI | eng | us_sam_exclusions | usgsa-s4mrtxt22 | |||
Person:firstName | ADAM | eng | us_sam_exclusions | usgsa-s4mrtl98g | |||
Person:firstName | Adam | eng | us_ofac_sdn | ofac-49567 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-49567 | |||
Person:firstName | ADAM ISLAMOVYCH | eng | us_sam_exclusions | usgsa-s4mrtxt21 | |||
Person:gender | male | us_ofac_sdn | ofac-49567 | ||||
Person:id | c0c6bcada7e3627c99a186f109e9f37bedf29985 | us_ofac_sdn | ofac-49567 | ||||
Person:id | 8dbbd20c3ae2698f29cab01496fef7073e277022 | us_sam_exclusions | usgsa-s4mrtl98g | ||||
Person:id | d25b83c9499bbde86090c57662ae446fffb1e112 | us_sam_exclusions | usgsa-s4mrtxt21 | ||||
Person:id | 38ed07f88cab202233cb8a62d96d194136f27a86 | us_sam_exclusions | usgsa-s4mrtxt22 | ||||
Person:id | 3c18a4900e57c7dd86dee89b4601e5687e1f811e | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
LegalEntity:id | 49de66073e2a7023f798f04aef292ad2b474e561 | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:id | 4c87a183e4855ca90b79b3187d53e316dc9531b1 | us_trade_csl | ofac-49567 | ||||
Person:lastName | Khamirzaev | eng | us_ofac_sdn | ofac-49567 | |||
Person:lastName | KHAMIRZAEV | eng | us_sam_exclusions | usgsa-s4mrtl98g | |||
Person:lastName | GUZUN | eng | us_ofac_sdn | ofac-49567 | |||
Person:lastName | GUZUN | eng | us_sam_exclusions | usgsa-s4mrtxt22 | |||
Person:lastName | OLIFERCHIK | eng | us_sam_exclusions | usgsa-s4mrtxt21 | |||
Person:lastName | OLIFERCHIK | eng | us_ofac_sdn | ofac-49567 | |||
Person:middleName | Islamovych | eng | us_ofac_sdn | ofac-49567 | |||
Person:motherName | Aseat | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
LegalEntity:name | KHAMIRZAEV, Adam | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:name | ANDREI GUZUN | eng | us_sam_exclusions | usgsa-s4mrtxt22 | |||
Person:name | KHAMIRZAEV, Adam | us_trade_csl | ofac-49567 | ||||
Person:name | Adam Khamirzaev | eng | us_ofac_sdn | ofac-49567 | |||
Person:name | ADAM ISLAMOVYCH OLIFERCHIK | eng | us_sam_exclusions | usgsa-s4mrtxt21 | |||
Person:name | ADAM KHAMIRZAEV | eng | us_sam_exclusions | usgsa-s4mrtl98g | |||
Person:name | ADAM KHAMIRZAEV | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-49567 | ||||
Person:notes | (also ADAM KHAMIRZAEV) | eng | us_sam_exclusions | usgsa-s4mrtxt21 | |||
Person:notes | (also ADAM ISLAMOVYCH OLIFERCHIK, ANDREI GUZUN) | eng | us_sam_exclusions | usgsa-s4mrtl98g | |||
Person:notes | (also ADAM KHAMIRZAEV) | eng | us_sam_exclusions | usgsa-s4mrtxt22 | |||
Person:passportNumber | 99689436880 | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49567 | us_ofac_sdn | ofac-49567 | ||||
Person:topics | sanction | us_trade_csl | ofac-49567 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-1b20de2d4284d6a3e9253456921260780db78072 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-97afca947a8eaef887b1dc3a69e3a6deb8ebd598 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49567 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt21 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt22 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl98g | ||||
Person:uniqueEntityId | L75LFCCP51C5 | eng | us_sam_exclusions | usgsa-s4mrtl98g | |||
Person:uniqueEntityId | ES49NLC3WE76 | eng | us_sam_exclusions | usgsa-s4mrtxt21 | |||
Person:uniqueEntityId | ES9UK2Z1UBP8 | eng | us_sam_exclusions | usgsa-s4mrtxt22 | |||
Person:weakAlias | Adam Abu Darrar AL-SHISHANI | eng | us_ofac_sdn | ofac-49567 | |||