Keep updated
Get in touch
Canonical ID: NK-VaCBYgyCgE9vA8DrVraP63 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ROSTOV-ON-DON | eng | us_sam_exclusions | usgsa-s4mrvjry0 | |||
LegalEntity:address | Rostov-on-Don Russia | tw_shtc | tw-shtc-51f351d34c8aa61453596f40f46d567ca09df998 | ||||
Person:address | Rostov-on-Don | eng | us_ofac_sdn | ofac-52594 | |||
Person:addressEntity | addr-731733238f851cadb0deefe47cfd454dc301449b | us_ofac_sdn | ofac-52594 | ||||
Person:alias | Vovchenko Serhii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:alias | Vovchenko Serhii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:birthDate | 1965 | us_ofac_sdn | ofac-52594 | ||||
Person:birthDate | 1965-10-17 | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:birthDate | 1965-10-17 | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:country | ru | us_ofac_sdn | ofac-52594 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrvjry0 | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjry0 | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:firstName | SERGEI NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrvjry0 | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-52594 | |||
Person:gender | male | us_ofac_sdn | ofac-52594 | ||||
Person:id | 90bbbbe4c6d132fc671addcb86b04e1e097f3e82 | us_ofac_sdn | ofac-52594 | ||||
Person:id | fce95b27fec85370dbb8b02019fe2a475077af4c | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:id | 4885e7a005ad749525356e018aa7245a75f305a7 | us_sam_exclusions | usgsa-s4mrvjry0 | ||||
Person:id | f169ffec0de6514954864fc4ca005b2e0366498a | us_trade_csl | ofac-52594 | ||||
LegalEntity:id | ebadb8262e95822e26b1c61b608ac4a3f4aa70a5 | tw_shtc | tw-shtc-51f351d34c8aa61453596f40f46d567ca09df998 | ||||
Person:id | 446b3d61ab29b0d1bb4e0d681b24adc6c76c4857 | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:id | 4ec4d24bb0b500ecddcf965cb7eb7de34d196ae3 | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:innCode | 615502050409 | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:innCode | 615502050409 | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:innCode | 615502050409 | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:lastName | VOVCHENKO | eng | us_sam_exclusions | usgsa-s4mrvjry0 | |||
Person:lastName | Vovchenko | eng | us_ofac_sdn | ofac-52594 | |||
Person:lastName | ВОВЧЕНКО | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-52594 | |||
Person:name | SERGEI NIKOLAEVICH VOVCHENKO | eng | us_sam_exclusions | usgsa-s4mrvjry0 | |||
Person:name | Vovchenko Sergei | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:name | Вовченко Сергей Николаевич | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:name | Вовченко Сергій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | |||
Person:name | Vovchenko Sergei | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:name | Вовченко Сергей Николаевич | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:name | Вовченко Сергій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | |||
Person:name | VOVCHENKO, Sergei Nikolaevich | us_trade_csl | ofac-52594 | ||||
LegalEntity:name | VOVCHENKO, Sergei Nikolaevich | tw_shtc | tw-shtc-51f351d34c8aa61453596f40f46d567ca09df998 | ||||
Person:name | Sergei Nikolaevich Vovchenko | eng | us_ofac_sdn | ofac-52594 | |||
Person:name | СЕРГЕЙ НИКОЛАЕВИЧ ВОВЧЕНКО | ext_ru_egrul | ru-inn-615502050409 | ||||
Person:passportNumber | 6010930686 | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:passportNumber | 6010930686 | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52594 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52594 | us_ofac_sdn | ofac-52594 | ||||
Person:taxNumber | 615502050409 | eng | us_ofac_sdn | ofac-52594 | |||
Person:topics | sanction | us_trade_csl | ofac-52594 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32460-vovcenko-sergij-mikolajovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32489-vovcenko-sergij-mikolajovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjry0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52594 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-51f351d34c8aa61453596f40f46d567ca09df998 | ||||
Person:uniqueEntityId | ZQCHAMK3KZJ4 | eng | us_sam_exclusions | usgsa-s4mrvjry0 | |||