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Canonical ID: NK-UFv434rm8qbQtsorUhTK5K · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Andrey Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:birthDate | 1963-06-06 | us_ofac_sdn | ofac-45748 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqpcx | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqqnx | ||||
Person:country | ae | us_ofac_sdn | ofac-45748 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqj08 | ||||
Person:country | se | us_ofac_sdn | ofac-45748 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqgm1 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqnx | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgm1 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj08 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqpcx | ||||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mrvqpcx | |||
Person:firstName | ANDREI | eng | us_sam_exclusions | usgsa-s4mrvqgm1 | |||
Person:firstName | Andrei | eng | us_ofac_sdn | ofac-45748 | |||
Person:firstName | Andrey | eng | us_ofac_sdn | ofac-45748 | |||
Person:firstName | ANDREI | eng | us_sam_exclusions | usgsa-s4mrvqj08 | |||
Person:firstName | ANDREY | eng | us_sam_exclusions | usgsa-s4mrvqqnx | |||
Person:gender | male | us_ofac_sdn | ofac-45748 | ||||
Person:id | b3bd317d62519b49bc7423fbfb73cb70229bfc9b | us_sam_exclusions | usgsa-s4mrvqj08 | ||||
Person:id | 9433eb4d94073f5b6c237ae15168b847fd4d1843 | us_ofac_sdn | ofac-45748 | ||||
Person:id | 81f72064a11fd3a4e8d409d70c4864ea235c38d3 | us_sam_exclusions | usgsa-s4mrvqqnx | ||||
Person:id | a40d1e1a19a337f82402d1d77457acff0daa540e | us_sam_exclusions | usgsa-s4mrvqpcx | ||||
Person:id | 829c848414f5313eb7aa30dc16b1de87c6f0859c | us_sam_exclusions | usgsa-s4mrvqgm1 | ||||
Person:id | 88e9bc79cbd243e07738272d0be22f3de382293f | us_trade_csl | ofac-45748 | ||||
Person:lastName | GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqpcx | |||
Person:lastName | GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqgm1 | |||
Person:lastName | GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqj08 | |||
Person:lastName | GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqqnx | |||
Person:lastName | Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:name | ANDREY GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqpcx | |||
Person:name | ANDREY GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqqnx | |||
Person:name | ANDREI GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqj08 | |||
Person:name | GOLOVTCHENKO, Andrei | us_trade_csl | ofac-45748 | ||||
Person:name | Andrei Golovtchenko | eng | us_ofac_sdn | ofac-45748 | |||
Person:name | ANDREI GOLOVTCHENKO | eng | us_sam_exclusions | usgsa-s4mrvqgm1 | |||
Person:nationality | se | us_ofac_sdn | ofac-45748 | ||||
Person:notes | (also ANDREI GOLOVTCHENKO) | eng | us_sam_exclusions | usgsa-s4mrvqpcx | |||
Person:notes | (also ANDREI GOLOVTCHENKO) | eng | us_sam_exclusions | usgsa-s4mrvqqnx | |||
Person:notes | (also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO) | eng | us_sam_exclusions | usgsa-s4mrvqj08 | |||
Person:passportNumber | 35169175 | eng | us_ofac_sdn | ofac-45748 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45748 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748 | us_ofac_sdn | ofac-45748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgm1 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqpcx | ||||
Person:topics | sanction | us_trade_csl | ofac-45748 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj08 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqnx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45748 | ||||
Person:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrvqqnx | |||
Person:uniqueEntityId | RGQPNVFVBVU3 | eng | us_sam_exclusions | usgsa-s4mrvqj08 | |||
Person:uniqueEntityId | MC85VCHQKSF4 | eng | us_sam_exclusions | usgsa-s4mrvqpcx | |||
Person:uniqueEntityId | RGQPNVFVBVU3 | eng | us_sam_exclusions | usgsa-s4mrvqgm1 | |||