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Canonical ID: NK-VviNQkey5Koi4vhbYpsRSA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1 | ||||
Person:alias | Олексій Васильович ТЕНСІН | ukr | eu_fsf | eu-fsf-eu-10276-23 | |||
LegalEntity:alias | TENSIN, Aleksei | tw_shtc | tw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1 | ||||
Person:alias | Tensin Oleksii Vasylovych | ua_nsdc_sanctions | ua-nsdc-21156-tensin-oleksij-vasilovic | ||||
Person:alias | Aleksei Tensin | jpn | jp_mof_sanctions | ja-mof-19af59384398355071ab8e06f8aaeb956b3fab39 | |||
Person:alias | Aleksej Vasiljevitj TENSIN | swe | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:alias | ТЕНСИН Алексей Васильевич | rus | ch_seco_sanctions | ch-seco-63300 | |||
Person:alias | ТЕНСІН Олексій Васильович | ukr | ch_seco_sanctions | ch-seco-63300 | |||
Person:alias | Олексій Васильович ТЕНСІН | ukr | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:alias | Aleksej Vasiljevitj TENSIN | swe | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:alias | Aleksei Tensin | eng | us_ofac_sdn | ofac-47744 | |||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:birthDate | 1971-11-28 | ch_seco_sanctions | ch-seco-63300 | ||||
Person:birthDate | 1971-11-28 | fr_tresor_gels_avoir | fr-ga-6693 | ||||
Person:birthDate | 1971-11-28 | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-10276-23 | ||||
Person:birthDate | 1971-11-28 | jp_mof_sanctions | ja-mof-19af59384398355071ab8e06f8aaeb956b3fab39 | ||||
Person:birthDate | 1971-11-28 | us_ofac_sdn | ofac-47744 | ||||
Person:birthDate | 1971-11-28 | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:birthDate | 1971-11-28 | mc_fund_freezes | mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-10276-23 | ||||
Person:birthDate | 1971-11-28 | be_fod_sanctions | eu-fsf-eu-10276-23 | ||||
Person:birthDate | 1971-11-28 | eu_fsf | eu-fsf-eu-10276-23 | ||||
Person:birthDate | 1971-11-28 | ua_nsdc_sanctions | ua-nsdc-21156-tensin-oleksij-vasilovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21156-tensin-oleksij-vasilovic | ||||
Person:country | ru | us_ofac_sdn | ofac-47744 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxs5q | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26pn | ||||
Person:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63300 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs5q | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26pn | ||||
Person:fatherName | Vasilyevich | ch_seco_sanctions | ch-seco-63300 | ||||
Person:fatherName | ВАСИЛЬЕВИЧ | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:fatherName | Васильович | ukr | ch_seco_sanctions | ch-seco-63300 | |||
Person:fatherName | Васильевич | rus | ch_seco_sanctions | ch-seco-63300 | |||
Person:firstName | Alexey | ch_seco_sanctions | ch-seco-63300 | ||||
Person:firstName | Aleksej | swe | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:firstName | Алексей | rus | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:firstName | Олексій | ukr | ch_seco_sanctions | ch-seco-63300 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-47744 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-47744 | |||
Person:firstName | Олексій | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:firstName | Aleksej | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:firstName | Alexey | eng | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:firstName | Олексій | ukr | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:firstName | Алексей | rus | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:firstName | Алексей | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:firstName | АЛЕКСЕЙ | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:firstName | Alexey Vasilyevich | fra | mc_fund_freezes | mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 | |||
Person:firstName | Alexey | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:firstName | Aleksej | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:firstName | ALEXEY VASILYEVICH | eng | us_sam_exclusions | usgsa-s4mrs26pn | |||
Person:firstName | Alexey | eng | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:firstName | Alexey Vasilyevich | fra | fr_tresor_gels_avoir | fr-ga-6693 | |||
Person:firstName | Aleksej | swe | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:firstName | Олексій | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:firstName | Алексей | rus | ch_seco_sanctions | ch-seco-63300 | |||
Person:firstName | Алексей | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:firstName | Alexey | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:firstName | Олексій | ukr | be_fod_sanctions | eu-fsf-eu-10276-23 | |||
Person:firstName | ALEKSEI | eng | us_sam_exclusions | usgsa-s4mrtxs5q | |||
Person:gender | male | eu_fsf | eu-fsf-eu-10276-23 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10276-23 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6693 | ||||
Person:gender | male | us_ofac_sdn | ofac-47744 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-63300 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:id | 0a6e458512e184dae0f02d6383eeec77a100131a | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:id | 0fa21ff5f43a716bd3d5cd16eecb72839a88ee04 | mc_fund_freezes | mc-freezes-3388d3d093bc0a813caa8950dabe985fb22f31e8 | ||||
Person:id | 273d031b25b36d24a12b9bde1158f23d868f6c9f | ch_seco_sanctions | ch-seco-63300 | ||||
LegalEntity:id | 757c87fb73eb2e5f0c1933b573aedca85e309edb | tw_shtc | tw-shtc-ebf6850b0097f103e58ed3b4c77d7caed45a00f1 | ||||
Person:id | 84ba9dd35052d02a43b65578ddde3057736587f4 | be_fod_sanctions | eu-fsf-eu-10276-23 | ||||
Person:id | 4ebefc26ac8fcb92f31679183d69221cea27c5f7 | us_sam_exclusions | usgsa-s4mrs26pn | ||||
Person:id | 54bc5ed9b4737a7b7c84de9813c04fd3a7bee111 | ua_nsdc_sanctions | ua-nsdc-21156-tensin-oleksij-vasilovic | ||||
Person:id | 987a72aa4121105494b84d8a8c9bec4f1513d965 | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:id | 9ae27c972d42f242e999d5b9736e1b2d8446fbe5 | fr_tresor_gels_avoir | fr-ga-6693 | ||||
Person:id | c1b2614248321769d277cc712df0a0e68fb2991a | us_sam_exclusions | usgsa-s4mrtxs5q | ||||
Person:id | 9161e26d418fe981eba1f05a90a1f9725b4ce895 | us_ofac_sdn | ofac-47744 | ||||
Person:id | 18a5ba396c53d6a0fac08ecfc7ddfdcbc69c56a4 | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:id | 0bba25c9b524b0b867cc632ad8df9cdfe8128333 | us_trade_csl | ofac-47744 | ||||
Person:id | b9d76048ef561a7a19963c9b4f6096461094ec00 | jp_mof_sanctions | ja-mof-19af59384398355071ab8e06f8aaeb956b3fab39 | ||||
Person:id | 4133a5d373000b71d110b1f0a529e8f096f20ba0 | eu_fsf | eu-fsf-eu-10276-23 | ||||
Person:innCode | 183200864631 | ua_nsdc_sanctions | ua-nsdc-21156-tensin-oleksij-vasilovic | ||||
Person:innCode | 183200864631 | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:lastName | Tensin | eng | us_ofac_sdn | ofac-47744 | |||
Person:lastName | ТЕНСИН | ext_ru_egrul | ru-inn-183200864631 | ||||
Person:lastName | TENSIN | eng | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:lastName | ТЕНСИН | rus | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:lastName | TENSIN | swe | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:lastName | ТЕНСІН | ukr | eu_fsf | eu-fsf-eu-10276-23 | |||
Person:lastName | ТЕНСІН | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:lastName | ТЕНСИН | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:lastName | TENSIN | be_fod_sanctions | be-fod-f45fc40600343da3402cd228865e6a5cbbaa90b5 | ||||
Person:lastName | ТЕНСИН | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:lastName | TENSIN | eng | us_sam_exclusions | usgsa-s4mrs26pn | |||
Person:lastName | ТЕНСІН | eu_travel_bans | eu-tb-logical-154346 | ||||
Person:lastName | Tensin | ch_seco_sanctions | ch-seco-63300 | ||||