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Canonical ID: NK-UvqHHgwgbDLFZoKHmRcbYb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | M/R-N 16 no. 20 apt. 123 Zhlobin Gomel Region Belarus | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:address | GOMEL REGION, ZHLOBIN | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:address | GOMEL REGION, ZHLOBIN | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||
Person:address | Gomel Region, Zhlobin, M/R-N 16 no. 20 apt. 123 | eng | us_ofac_sdn | ofac-50253 | |||
Person:address | GOMEL REGION, ZHLOBIN | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:addressEntity | addr-5e051c43796afc2d4632991d6b88d67b9243ed57 | us_ofac_sdn | ofac-50253 | ||||
LegalEntity:alias | FILIPAU, Genadziy Anatolievich | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:alias | Henadzi FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
LegalEntity:alias | FILIPAU, Henadzi | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:alias | Genadziy Anatolievich FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
Person:birthDate | 1974-03-17 | us_ofac_sdn | ofac-50253 | ||||
Person:birthPlace | Ozerany, Rogachevsky District, Gomel Region, Belarus | eng | us_ofac_sdn | ofac-50253 | |||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxtcr | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln49 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxtcs | ||||
Person:country | by | us_ofac_sdn | ofac-50253 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln49 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtcr | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtcs | ||||
Person:firstName | Gennady | eng | us_ofac_sdn | ofac-50253 | |||
Person:firstName | GENNADY ANATOLIEVICH | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:firstName | HENADZI | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||
Person:firstName | GENADZIY ANATOLIEVICH | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:firstName | Henadzi | eng | us_ofac_sdn | ofac-50253 | |||
Person:firstName | Genadziy | eng | us_ofac_sdn | ofac-50253 | |||
Person:gender | male | us_ofac_sdn | ofac-50253 | ||||
Person:id | 6346ae5c79ee0b946dd3a69576ab4785b88691cc | us_trade_csl | ofac-50253 | ||||
Person:id | 4cd5899fef83fe5430ff8a2347e9f87c3f22657e | us_sam_exclusions | usgsa-s4mrtxtcr | ||||
Person:id | 9bffcff4ffeb1bf0eb676ca024012c9a2c7e3efb | us_sam_exclusions | usgsa-s4mrtln49 | ||||
Person:id | a849312ce9e4a8839ec24077d75185fb9c830db2 | us_ofac_sdn | ofac-50253 | ||||
LegalEntity:id | 2611f49c42adb0c0586c94877473327166fd7a3f | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:id | 2f0e9da8862c8b693c7b1b241f2dc89b74230344 | us_sam_exclusions | usgsa-s4mrtxtcs | ||||
Person:idNumber | 3170374H045PB1 | eng | us_ofac_sdn | ofac-50253 | |||
LegalEntity:idNumber | 3170374H045PB1 | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:lastName | FILIPAU | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:lastName | FILIPAU | eng | us_ofac_sdn | ofac-50253 | |||
Person:lastName | Filippov | eng | us_ofac_sdn | ofac-50253 | |||
Person:lastName | FILIPPOV | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:lastName | FILIPAU | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-50253 | |||
Person:name | GENNADY ANATOLIEVICH FILIPPOV | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:name | GENADZIY ANATOLIEVICH FILIPAU | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:name | HENADZI FILIPAU | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||
Person:name | FILIPPOV, Gennady Anatolievich | us_trade_csl | ofac-50253 | ||||
LegalEntity:name | FILIPPOV, Gennady Anatolievich | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:name | Gennady Anatolievich Filippov | eng | us_ofac_sdn | ofac-50253 | |||
Person:nationality | by | us_ofac_sdn | ofac-50253 | ||||
Person:notes | (also HENADZI FILIPAU, GENADZIY ANATOLIEVICH FILIPAU) | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:notes | (also GENNADY ANATOLIEVICH FILIPPOV) | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||
Person:notes | (also GENNADY ANATOLIEVICH FILIPPOV) | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50253 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50253 | us_ofac_sdn | ofac-50253 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtcr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50253 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8889aef14557b4094c4e7e41fc64f6835e3ae4a5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtcs | ||||
Person:topics | sanction | us_trade_csl | ofac-50253 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln49 | ||||
Person:uniqueEntityId | PW4ACDJAX129 | eng | us_sam_exclusions | usgsa-s4mrtln49 | |||
Person:uniqueEntityId | FF5USNYMKTL8 | eng | us_sam_exclusions | usgsa-s4mrtxtcs | |||
Person:uniqueEntityId | FEU7R6ZPB9J2 | eng | us_sam_exclusions | usgsa-s4mrtxtcr | |||