Canonical ID: NK-TYwPPpgLszbK4HXD8ySh4U · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Minaiev Oleh Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:alias | Минаев Олег Александрович | rus | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | |||
Person:birthDate | 1971 | us_ofac_sdn | ofac-21169 | ||||
Person:birthDate | 1971 | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:country | ru | us_ofac_sdn | ofac-21169 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr5csh8 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr5ctmz | ||||
Person:country | ru | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csh8 | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmz | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:firstName | OLEG ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mr5csh8 | |||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-21169 | |||
Person:firstName | OLEG ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mr5ctmz | |||
Person:firstName | ОЛЕГ | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:gender | male | us_ofac_sdn | ofac-21169 | ||||
Person:gender | male | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | ||||
Person:id | d4fa66d0354fdd783e4b7bd99b7646de6f543f8f | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:id | ba44a4cc2a4a4b895c0fbb64530c82db45ba72d7 | us_trade_csl | ofac-21169 | ||||
Person:id | 3e88b640cbec407d892b0ecde44fd45d788dea41 | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | ||||
Person:id | 1cef346d002feb938bf8aab9df63424ad0ecac5f | us_ofac_sdn | ofac-21169 | ||||
Person:id | 2cec4988d142f9b52bed0b60333229958eb1be27 | us_sam_exclusions | usgsa-s4mr5csh8 | ||||
Person:id | 4cc384392fe439366d1a0f608529992760a4e3d6 | us_sam_exclusions | usgsa-s4mr5ctmz | ||||
Person:id | a6921d951c60b17656ee92f3b209b556d96b5ae7 | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:innCode | 780201119038 | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:innCode | 780201119038 | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:lastName | МИНАЕВ | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:lastName | Minaev | eng | us_ofac_sdn | ofac-21169 | |||
Person:lastName | MINAEV | eng | us_sam_exclusions | usgsa-s4mr5csh8 | |||
Person:lastName | MINAEV | eng | us_sam_exclusions | usgsa-s4mr5ctmz | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-21169 | |||
Person:name | OLEG ALEKSANDROVICH MINAEV | eng | us_sam_exclusions | usgsa-s4mr5csh8 | |||
Person:name | Oleg Aleksandrovich Minaev | eng | us_ofac_sdn | ofac-21169 | |||
Person:name | OLEG ALEKSANDROVICH MINAEV | eng | us_sam_exclusions | usgsa-s4mr5ctmz | |||
Person:name | ОЛЕГ АЛЕКСАНДРОВИЧ МИНАЕВ | ext_ru_egrul | ru-inn-780201119038 | ||||
Person:name | Minaev Oleg Alexandrovich | eng | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | |||
Person:name | Minaiev Oleg | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:name | Минаев Олег Александрович | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:name | Мінаєв Олег Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | |||
Person:name | Мінаєв Олег Олександрович | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:name | MINAEV, Oleg Aleksandrovich | us_trade_csl | ofac-21169 | ||||
Person:notes | First Deputy Chairman of PJSC Promsvyazbank | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | ||||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | |||
Person:position | голова правління «Собинбанк» | ukr | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | |||
Person:position | голова правління «Собінбанк» | ukr | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21169 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21169 | us_ofac_sdn | ofac-21169 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21169 | ||||
Person:topics | sanction | us_trade_csl | ofac-21169 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13901-minaev-oleg-oleksandrovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmz | ||||
Person:topics | poi | ru_acf_bribetakers | acf-7b9ccfd81865087eb7d92bca608edd764ac57de3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csh8 | ||||