Keep updated
Get in touch
Canonical ID: NK-TBDiVjMchgR7UutuJjmna4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nechyporuk Roman Viktorovych | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:birthDate | 1980-02-21 | eng | us_ofac_sdn | ofac-36369 | |||
Person:birthDate | 1980-02-21 | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36369 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:firstName | ROMAN VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-36369 | |||
Person:firstName | РОМАН | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-36369 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36369 | |||
Person:id | 3375bb3ce64ff595d07d45168792013d13c0c392 | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:id | e6d7cca216260d7b2ae7b50aa7d58fda9155601a | eng | us_ofac_sdn | ofac-36369 | |||
Person:id | b4d759ba32036345615e44afaed1051d963d5799 | us_trade_csl | ofac-36369 | ||||
Person:id | 8495d1cc5724870f0d570b0cead15ab2eb6cd80b | ext_us_ofac_press_releases | NK-TBDiVjMchgR7UutuJjmna4 | ||||
Person:id | 5813e05ebbade4d847f93970bb121739f09cf08a | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:id | b501bd7359a220e5d0c8a1fe9a02b8599b4092b2 | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:innCode | 503605049681 | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:innCode | 503605049681 | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:lastName | Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:lastName | NECHIPORUK | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:lastName | Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:lastName | НЕЧИПОРУК | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-36369 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-36369 | |||
Person:name | Roman Viktorovich Nechiporuk | eng | ext_us_ofac_press_releases | NK-TBDiVjMchgR7UutuJjmna4 | |||
Person:name | ROMAN VIKTOROVICH NECHIPORUK | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:name | РОМАН ВИКТОРОВИЧ НЕЧИПОРУК | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:name | Роман Викторович Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:name | Roman Viktorovich Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:name | Нечипорук Роман Викторович | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:name | Nechiporuk Roman | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:name | Нечипорук Роман Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | |||
Person:name | NECHIPORUK, Roman Viktorovich | us_trade_csl | ofac-36369 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36369 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36369 | eng | us_ofac_sdn | ofac-36369 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0731 | eng | ext_us_ofac_press_releases | NK-TBDiVjMchgR7UutuJjmna4 | |||
Person:taxNumber | 503605049681 | eng | us_ofac_sdn | ofac-36369 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36369 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36369 | ||||
Person:uniqueEntityId | UMYDAW3BX878 | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||