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Canonical ID: NK-VboyZcHDVgpNemZ7NdmDF2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 97 Artema St, Donetsk, Ukraine, 283001 | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:address | 97 Artema St, Donetsk, 283001 | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:address | 97 Artema St, Donetsk, 283001, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:addressEntity | addr-0fc6240128cfc68c8fe57de68b93b4754b139f2b | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:alias | Александр Сергеевич БАНАХ | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:alias | Alexander Sergeyevich BANAKH | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:alias | БАНАХ Александр Сергеевич | rus | ch_seco_sanctions | ch-seco-53714 | |||
Person:alias | Banakh Oleksandr Serhiiovych | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:alias | Александр Сергеевич БАНАХ | eu_journal_sanctions | eu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2 | ||||
Person:alias | БАНАХ Александр Сергеевич | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:birthDate | 1985-07-23 | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:birthDate | 1985-07-23 | eu_journal_sanctions | eu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2 | ||||
Person:birthDate | 1985-07-23 | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:birthDate | 1985-07-23 | jpn | jp_mof_sanctions | ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01 | |||
Person:birthDate | 1985 | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:birthDate | 1985-07-23 | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:birthDate | 1985 | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:birthDate | 1985-07-23 | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:birthDate | 1985-07-23 | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:birthDate | 1985-07-23 | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:birthDate | 1985 | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:birthDate | 1985-07-23 | ch_seco_sanctions | ch-seco-53714 | ||||
Person:birthDate | 1985-07-23 | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:birthDate | 1985-07-23 | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:birthDate | 1985-07-23 | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53714 | ||||
Person:fatherName | Sergeevich | ch_seco_sanctions | ch-seco-53714 | ||||
Person:fatherName | Сергеевич | rus | ch_seco_sanctions | ch-seco-53714 | |||
Person:firstName | Alexander Sergeevich | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:firstName | Alexander Sergeevich | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:firstName | Alexander | ch_seco_sanctions | ch-seco-53714 | ||||
Person:firstName | Alexander | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:firstName | Alexander | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:firstName | Alexander | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:firstName | Alexander Sergeevich | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:firstName | Александр | rus | ch_seco_sanctions | ch-seco-53714 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-53714 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:id | ddff0efee65fa67cd1abf38c0018a0f3e47c0ac6 | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:id | c8241a79086104fcfd3db8436c10108e89cdef6e | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:id | a0d1886bd02ff257627b3a6b1576e46f693830bb | ch_seco_sanctions | ch-seco-53714 | ||||
Person:id | 53bf1598f34ee756259e436ec5dedc90587ad4ed | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:id | 36674513a04af8b6a2c33baf1b29c3451ab6040d | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:id | f5ba5760b82a32c0f0657aeada84375ef38714a4 | eu_journal_sanctions | eu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2 | ||||
Person:id | 39c92dd9186ed91ef93e6f25063fc133a1714fc0 | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:id | dd595415b120641a584a2ca2a92ce460414b5367 | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:id | 1ad194d7b48558be94be009911bb6bb6c42cf2bf | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:id | c7a035cc09aea843add7d1616056a804becdc490 | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:id | c4508712901ee8677ef41cf7978c0f5caa7eea91 | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:id | 7c1d9f32353e8f05deb09b151ad4c511882762aa | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:id | e73047fcb0a6e952ba7e1fc03181a7b2ad0a5227 | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:id | 8cf84f32870e5f545c55690c737b6cdb0c21820f | jpn | jp_mof_sanctions | ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01 | |||
Person:lastName | BANAKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:lastName | BANAKH | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:lastName | BANAKH | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:lastName | BANAKH | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:lastName | Banakh | ch_seco_sanctions | ch-seco-53714 | ||||
Person:lastName | BANAKH | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:lastName | BANAKH | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:lastName | БАНАХ | rus | ch_seco_sanctions | ch-seco-53714 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53714 | ||||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:name | Alexander Sergeevich BANAKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:name | Alexander Sergeevich BANAKH | eng | gb_hmt_sanctions | gb-hmt-15181 | |||
Person:name | アレクサンドル・バナフ | jpn | jp_mof_sanctions | ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01 | |||
Person:name | Alexander Sergeevich BANAKH | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:name | Александр Сергеевич БАНАХ | eu_fsf | eu-fsf-eu-7992-93 | ||||
Person:name | Aleksandr Sergejevitj BANACH | swe | eu_fsf | eu-fsf-eu-7992-93 | |||
Person:name | Banakh Alexander Sergeevich | ch_seco_sanctions | ch-seco-53714 | ||||
Person:name | Aleksandr BANAKH | eng | jp_mof_sanctions | ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01 | |||
Person:name | Banakh Alexander | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:name | Банах Александр Сергеевич | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | ||||
Person:name | Банах Олександр Сергійович | ukr | ua_nsdc_sanctions | ua-nsdc-17658-banah-oleksandr-sergijovic | |||
Person:name | Aleksandr (Alexander) BANAKH | eng | jp_mof_sanctions | ja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01 | |||
Person:name | Alexander Sergeevich BANAKH | fra | mc_fund_freezes | mc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f | |||
Person:name | Aleksandr Sergejevitj BANACH | swe | be_fod_sanctions | eu-fsf-eu-7992-93 | |||
Person:name | Александр Сергеевич БАНАХ | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:name | Alexander Sergeevich BANAKH | be_fod_sanctions | eu-fsf-eu-7992-93 | ||||
Person:name | Alexander Sergeevich BANAKH | fra | fr_tresor_gels_avoir | fr-ga-4634 | |||
Person:name | Aleksandr Sergejevitj BANACH | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:name | Alexander Sergeevich BANAKH | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:name | Александр Сергеевич БАНАХ | eu_travel_bans | eu-tb-logical-138709 | ||||
Person:name | Alexander BANAKH | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||
Person:name | Alexander Sergeevich BANAKH | ca_dfatd_sema_sanctions | ca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3 | ||||
Person:name | Alexander Sergeevich BANAKH | eu_journal_sanctions | eu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2 | ||||
Person:name | Alexander Sergeyevich BANAKH | eng | gb_fcdo_sanctions | gb-fcdo-rus1229 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dt-34phwca0fztkklydnsh7wrxk | |||