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Canonical ID: NK-UgQDfqDNrBUs8KFoMBu8ou · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrhw8hg | |||
Person:address | Minsk | eng | us_ofac_sdn | ofac-32716 | |||
Person:addressEntity | addr-00b4281b541770015c2744938307f78426eb8ec6 | us_ofac_sdn | ofac-32716 | ||||
Person:alias | Anatoliy Ivanovich Vasilyev | eng | us_ofac_sdn | ofac-32716 | |||
Person:birthDate | 1978 | us_ofac_sdn | ofac-32716 | ||||
Person:birthPlace | Georgia | eng | us_ofac_sdn | ofac-32716 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrtyh2t | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrhw8hg | ||||
Person:country | by | us_ofac_sdn | ofac-32716 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh2t | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8hg | ||||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-32716 | |||
Person:firstName | Anatoliy | eng | us_ofac_sdn | ofac-32716 | |||
Person:firstName | ANATOLIY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||
Person:firstName | Анатолий | rus | us_ofac_sdn | ofac-32716 | |||
Person:firstName | ANATOLY IVANOVICH | eng | us_sam_exclusions | usgsa-s4mrhw8hg | |||
Person:gender | male | us_ofac_sdn | ofac-32716 | ||||
Person:id | f142d06660f214f40583f175196cf87f67899427 | us_sam_exclusions | usgsa-s4mrhw8hg | ||||
Person:id | 1092f2f9f118cf138029009bf5f37e234e1b2f1f | us_trade_csl | ofac-32716 | ||||
Person:id | 289631dacdd779a3d96ddb94b45bf7bdcf993170 | us_ofac_sdn | ofac-32716 | ||||
Person:id | 56adeaae799d0ac35d4feb77ea3c993e1fe0da82 | ext_us_ofac_press_releases | ofac-pr-8116731ae9992496a5ec25cfd343a32b112bd795 | ||||
Person:id | dd0a4fc4b4a643b8545ea57e4a00ba0a8a8197fe | us_sam_exclusions | usgsa-s4mrtyh2t | ||||
Person:lastName | Васильев | rus | us_ofac_sdn | ofac-32716 | |||
Person:lastName | Vasilyev | eng | us_ofac_sdn | ofac-32716 | |||
Person:lastName | VASILYEV | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||
Person:lastName | VASILIEV | eng | us_sam_exclusions | usgsa-s4mrhw8hg | |||
Person:lastName | Vasiliev | eng | us_ofac_sdn | ofac-32716 | |||
Person:middleName | Иванович | rus | us_ofac_sdn | ofac-32716 | |||
Person:middleName | Ivanovich | eng | us_ofac_sdn | ofac-32716 | |||
Person:name | Anatoly Ivanovich Vasiliev | eng | us_ofac_sdn | ofac-32716 | |||
Person:name | Anatoly Ivanovich Vasiliev | eng | ext_us_ofac_press_releases | ofac-pr-8116731ae9992496a5ec25cfd343a32b112bd795 | |||
Person:name | VASILIEV, Anatoly Ivanovich | us_trade_csl | ofac-32716 | ||||
Person:name | Анатолий Иванович Васильев | rus | us_ofac_sdn | ofac-32716 | |||
Person:name | ANATOLIY IVANOVICH VASILYEV | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||
Person:name | ANATOLY IVANOVICH VASILIEV | eng | us_sam_exclusions | usgsa-s4mrhw8hg | |||
Person:nationality | by | us_ofac_sdn | ofac-32716 | ||||
Person:notes | (also ANATOLIY IVANOVICH VASILYEV) | eng | us_sam_exclusions | usgsa-s4mrhw8hg | |||
Person:notes | (also ANATOLY IVANOVICH VASILIEV) | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32716 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | ext_us_ofac_press_releases | ofac-pr-8116731ae9992496a5ec25cfd343a32b112bd795 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32716 | us_ofac_sdn | ofac-32716 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32716 | ||||
Person:topics | sanction | us_trade_csl | ofac-32716 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh2t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8hg | ||||
Person:uniqueEntityId | YGA3ZZNMZAD4 | eng | us_sam_exclusions | usgsa-s4mrtyh2t | |||