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Canonical ID: NK-VdTLZSLrsssZEGrhajy3kF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alexey Mishustin | eng | us_ofac_sdn | ofac-38582 | |||
Person:alias | Мишустин Алексей Михайлович | rus | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | |||
Person:alias | Alexy Mishustin | eng | us_ofac_sdn | ofac-38582 | |||
Person:alias | MISHUSTIN Aleksey Mikhaylovich | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:birthDate | 1999-07-07 | eng | us_ofac_sdn | ofac-38582 | |||
Person:birthDate | 1999-07-07 | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:birthDate | 1999-07-07 | jpn | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:country | ch | eng | us_ofac_sdn | ofac-38582 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38582 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:firstName | Alexy | eng | us_ofac_sdn | ofac-38582 | |||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-38582 | |||
Person:firstName | ALEKSEY MIKHAYLOVICH | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:firstName | ALEXY | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-38582 | |||
Person:gender | male | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-38582 | |||
Person:id | 5e535211bb7e519b2250c1ceadbe025d9c16c97c | jpn | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:id | 090fe1c45249b28938cffed55678f8d8a5f58f4f | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:id | 8874850bdca12e5108db80199583ff31aa5910c5 | us_trade_csl | ofac-38582 | ||||
Person:id | 7cf0bda2f4a221c0b7ba00b1e60fc38a36d6e8b9 | eng | us_ofac_sdn | ofac-38582 | |||
Person:id | 84b0987097afb1c7e9d51c975fcbb2cb35b1e1f2 | ann_graph_topics | NK-VdTLZSLrsssZEGrhajy3kF | ||||
Person:id | 1206d5874d44c881cca8ea19400783d1f8b641e3 | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:id | 1868e4ea9ece524c31635b12d1cb796a0706278d | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:id | 91c3ffbaf361bd128d2835455e3300de4df2e943 | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:lastName | MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:lastName | Mishustin | eng | us_ofac_sdn | ofac-38582 | |||
Person:lastName | MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:lastName | MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:middleName | Mikhaylovich | eng | us_ofac_sdn | ofac-38582 | |||
Person:name | ALEXEY MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:name | MISHUSTIN, Aleksey Mikhaylovich | us_trade_csl | ofac-38582 | ||||
Person:name | Mishustin Alexey Mikhailovich | eng | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | |||
Person:name | Aleksey Mikhaylovich Mishustin | eng | us_ofac_sdn | ofac-38582 | |||
Person:name | ALEKSEY MIKHAYLOVICH MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:name | ALEXY MISHUSTIN | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:name | アレクセイ・ミシュスチン | jpn | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:name | Aleksey Mishustin | eng | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:name | Aleksey (Alexey, Alexy) Mishustin | eng | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:notes | (also ALEKSEY MIKHAYLOVICH MISHUSTIN) | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:notes | (also ALEXY MISHUSTIN, ALEXEY MISHUSTIN) | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:notes | (also ALEKSEY MIKHAYLOVICH MISHUSTIN) | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:notes | M.V. Mishustin's son | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:position | ミハイル・ミシュスチンの親族 | eng | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:position | Relative of Mikhail Mishustin | eng | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38582 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38582 | eng | us_ofac_sdn | ofac-38582 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38582 | |||
Person:topics | role.rca | ann_graph_topics | NK-VdTLZSLrsssZEGrhajy3kF | ||||
Person:topics | sanction | us_trade_csl | ofac-38582 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-85f4136f73abbfaa541691a2cc7a78261a90ac1d | |||
Person:topics | poi | ru_acf_bribetakers | acf-87fd514062d6b8473dca8ea5be5208abb8fe85bb | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||
Person:uniqueEntityId | RUYPUDU4N223 | eng | us_sam_exclusions | usgsa-s4mrtyfl8 | |||
Person:uniqueEntityId | RV23XK1RKAJ4 | eng | us_sam_exclusions | usgsa-s4mrtyfl9 | |||
Person:uniqueEntityId | QN68EM81HKA7 | eng | us_sam_exclusions | usgsa-s4mrn6pwy | |||