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Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haldenstrasse 26, Lucerne | eng | us_ofac_sdn | ofac-16268 | |||
Person:address | LUCERNE | eng | us_sam_exclusions | usgsa-s4mrvs51n | |||
Person:address | LUCERNE | eng | us_sam_exclusions | usgsa-s4mr4c0hl | |||
Person:addressEntity | addr-38901efc1048e4ac12ef7208f4579ad319bf4a6d | us_ofac_sdn | ofac-16268 | ||||
Person:alias | Sergei Yevgeniyevich MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:birthDate | 1951-11-08 | us_ofac_sdn | ofac-16268 | ||||
Person:birthDate | 1961-11-08 | us_ofac_sdn | ofac-16268 | ||||
Person:birthPlace | Surkhandaria Region, Uzbekistan | eng | us_ofac_sdn | ofac-16268 | |||
Person:citizenship | uz | us_ofac_sdn | ofac-16268 | ||||
Person:country | uz | us_ofac_sdn | ofac-16268 | ||||
Person:country | ch | us_ofac_sdn | ofac-16268 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrvs51n | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mr4c0hl | ||||
Person:createdAt | 2013-11-12 | us_sam_exclusions | usgsa-s4mr4c0hn | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs51n | ||||
Person:createdAt | 2013-11-12 | us_sam_exclusions | usgsa-s4mr4c0hl | ||||
Person:firstName | SERGEY YEVGENIYEVICH | eng | us_sam_exclusions | usgsa-s4mrvs51n | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-16268 | |||
Person:firstName | SERGEI YEVGENIYEVICH | eng | us_sam_exclusions | usgsa-s4mr4c0hn | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-16268 | |||
Person:firstName | SERGEY YEVGENIYEVICH | eng | us_sam_exclusions | usgsa-s4mr4c0hl | |||
Person:id | 4796c65abd2b8a94b7e7743eae1f4631c15e9f00 | us_sam_exclusions | usgsa-s4mr4c0hl | ||||
Person:id | c89accd135d115de4c89183190fcc3c1183e57c0 | us_ofac_sdn | ofac-16268 | ||||
Person:id | 290244a5511a5cdf08097ed75b582bbfab24a524 | us_sam_exclusions | usgsa-s4mr4c0hn | ||||
Person:id | 964bc741e089231e63aac6ba93ef2ab851cb94d2 | us_trade_csl | ofac-16268 | ||||
Person:id | 3cc53d24610739edf413f19a2dc2e1c1ca8d9b90 | us_sam_exclusions | usgsa-s4mrvs51n | ||||
Person:lastName | MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:lastName | MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mr4c0hl | |||
Person:lastName | MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mrvs51n | |||
Person:lastName | MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mr4c0hn | |||
Person:middleName | Yevgeniyevich | eng | us_ofac_sdn | ofac-16268 | |||
Person:name | MOSKALENKO, Sergey Yevgeniyevich | us_trade_csl | ofac-16268 | ||||
Person:name | SERGEY YEVGENIYEVICH MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mr4c0hl | |||
Person:name | SERGEI YEVGENIYEVICH MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mr4c0hn | |||
Person:name | Sergey Yevgeniyevich MOSKALENKO | eng | us_ofac_sdn | ofac-16268 | |||
Person:name | SERGEY YEVGENIYEVICH MOSKALENKO | eng | us_sam_exclusions | usgsa-s4mrvs51n | |||
Person:notes | (also SERGEI YEVGENIYEVICH MOSKALENKO) | eng | us_sam_exclusions | usgsa-s4mr4c0hl | |||
Person:notes | (also SERGEY YEVGENIYEVICH MOSKALENKO) | eng | us_sam_exclusions | usgsa-s4mr4c0hn | |||
Person:passportNumber | CA1938292 | eng | us_ofac_sdn | ofac-16268 | |||
Person:passportNumber | CA1702697 | eng | us_ofac_sdn | ofac-16268 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-16268 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268 | us_ofac_sdn | ofac-16268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4c0hl | ||||
Person:topics | sanction | us_trade_csl | ofac-16268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs51n | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4c0hn | ||||
Person:uniqueEntityId | XH9XHDMAAVS4 | eng | us_sam_exclusions | usgsa-s4mrvs51n | |||