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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 | 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 | us_sam_exclusions | usgsa-s4mrn6zzp | ||||
Person:country | ru | us_ofac_sdn | ofac-36369 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zzp | ||||
Person:fatherName | ВИКТОРОВИЧ | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:firstName | Roman | eng | us_ofac_sdn | ofac-36369 | |||
Person:firstName | Роман | rus | us_ofac_sdn | ofac-36369 | |||
Person:firstName | РОМАН | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:firstName | ROMAN VIKTOROVICH | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:gender | male | us_ofac_sdn | ofac-36369 | ||||
Person:id | b4d759ba32036345615e44afaed1051d963d5799 | us_trade_csl | ofac-36369 | ||||
Person:id | 433dc99f9c5afb713ed1a6b5cbe44c1762decf45 | us_sam_exclusions | usgsa-s4mrn6zzp | ||||
Person:id | e077b89aa4c21ece6e632f23dd60b9de28bbd8ea | us_ofac_sdn | ofac-36369 | ||||
Person:id | 3375bb3ce64ff595d07d45168792013d13c0c392 | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:id | f76256537e1ccad7a6580a2d92deaf8fe6c0a57a | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:innCode | 503605049681 | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:innCode | 503605049681 | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:lastName | NECHIPORUK | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:lastName | НЕЧИПОРУК | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:lastName | Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:lastName | Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:middleName | Viktorovich | eng | us_ofac_sdn | ofac-36369 | |||
Person:middleName | Викторович | rus | us_ofac_sdn | ofac-36369 | |||
Person:name | NECHIPORUK, Roman Viktorovich | us_trade_csl | ofac-36369 | ||||
Person:name | Роман Викторович Нечипорук | rus | us_ofac_sdn | ofac-36369 | |||
Person:name | РОМАН ВИКТОРОВИЧ НЕЧИПОРУК | ext_ru_egrul | ru-inn-503605049681 | ||||
Person:name | Roman Viktorovich Nechiporuk | eng | us_ofac_sdn | ofac-36369 | |||
Person:name | Нечипорук Роман Вікторович | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
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 | ROMAN VIKTOROVICH NECHIPORUK | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||
Person:nationality | ru | us_ofac_sdn | 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 | us_ofac_sdn | ofac-36369 | ||||
Person:taxNumber | 503605049681 | eng | us_ofac_sdn | ofac-36369 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzp | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17159-neciporuk-roman-viktorovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36369 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36369 | ||||
Person:uniqueEntityId | UMYDAW3BX878 | eng | us_sam_exclusions | usgsa-s4mrn6zzp | |||