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Canonical ID: NK-T9MWcXNmwUvArVQSnmKdhf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 86-3 Nesterova Street, Apartment 65 Minsk 220047 Belarus | tw_shtc | tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d | ||||
Person:address | 86-3 Nesterova Street, Apartment 65, 220047 Minsk | eng | us_ofac_sdn | ofac-49490 | |||
Person:address | 220047 MINSK | eng | us_sam_exclusions | usgsa-s4mrtl96s | |||
Person:addressEntity | addr-dd8b60bb7e5378aba31542ee01757c8de617b672 | us_ofac_sdn | ofac-49490 | ||||
Person:birthDate | 1974-08-12 | us_ofac_sdn | ofac-49490 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtl96s | ||||
Person:country | by | us_ofac_sdn | ofac-49490 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96s | ||||
Person:firstName | Siarhei | eng | us_ofac_sdn | ofac-49490 | |||
Person:firstName | SIARHEI | eng | us_sam_exclusions | usgsa-s4mrtl96s | |||
Person:gender | male | us_ofac_sdn | ofac-49490 | ||||
LegalEntity:id | f2a82f7cd5005726c06e2ddc7315aafa61a4c6d4 | tw_shtc | tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d | ||||
Person:id | 7ed578adc9f83eea45736ced3216be76b2069d3a | us_sam_exclusions | usgsa-s4mrtl96s | ||||
Person:id | 62a1386ce3e116b7c902a0a8350389648bc318aa | us_ofac_sdn | ofac-49490 | ||||
Person:id | 5641d559190207bd98ef39217471b6fa30a21d8c | us_trade_csl | ofac-49490 | ||||
LegalEntity:idNumber | 3120874A089PB0 | tw_shtc | tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d | ||||
Person:idNumber | 3120874A089PB0 | eng | us_ofac_sdn | ofac-49490 | |||
Person:lastName | Tytsyk | eng | us_ofac_sdn | ofac-49490 | |||
Person:lastName | TYTSYK | eng | us_sam_exclusions | usgsa-s4mrtl96s | |||
Person:name | SIARHEI TYTSYK | eng | us_sam_exclusions | usgsa-s4mrtl96s | |||
Person:name | Siarhei Tytsyk | eng | us_ofac_sdn | ofac-49490 | |||
LegalEntity:name | TYTSYK, Siarhei | tw_shtc | tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d | ||||
Person:name | TYTSYK, Siarhei | us_trade_csl | ofac-49490 | ||||
Person:nationality | by | us_ofac_sdn | ofac-49490 | ||||
Person:passportNumber | MP4310207 | eng | us_ofac_sdn | ofac-49490 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49490 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49490 | us_ofac_sdn | ofac-49490 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d | ||||
Person:topics | sanction | us_trade_csl | ofac-49490 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl96s | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49490 | ||||
Person:uniqueEntityId | L2UJVNX9MTS1 | eng | us_sam_exclusions | usgsa-s4mrtl96s | |||