Canonical ID: NK-W2sgwSkZZVmXUsAXy8YrCi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | АЛЯКСIН Вiталь Аляксеевiч | bel | ch_seco_sanctions | ch-seco-54475 | |||
Person:alias | Vitaliy Alexeevich OLEKSIN | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:alias | Виталий Алексеевич Олексин | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:alias | Vitaliy Alexeevich OLEKSIN | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:alias | Віталь Аляксеевіч АЛЯКСІН | bel | be_fod_sanctions | eu-fsf-eu-8329-43 | |||
Person:alias | Vitalij Aleksejevitj OLEKSIN | swe | be_fod_sanctions | eu-fsf-eu-8329-43 | |||
Person:alias | Vital Aljaksejevitj ALJAKSIN | swe | be_fod_sanctions | eu-fsf-eu-8329-43 | |||
Person:alias | Vitalij Aleksin | slv | be_fod_sanctions | eu-fsf-eu-8329-43 | |||
Person:alias | Віталь Аляксеевіч АЛЯКСІН | bel | eu_fsf | eu-fsf-eu-8329-43 | |||
Person:alias | Vitalij Aleksin | slv | eu_fsf | eu-fsf-eu-8329-43 | |||
Person:alias | Vital Aljaksejevitj ALJAKSIN | swe | eu_fsf | eu-fsf-eu-8329-43 | |||
Person:alias | Vitalij Aleksejevitj OLEKSIN | swe | eu_fsf | eu-fsf-eu-8329-43 | |||
Person:alias | Виталий Алексеевич ОЛЕКСИН | rus | us_ofac_sdn | ofac-44539 | |||
Person:alias | Vitaliy Alexeevich Oleksin | eng | us_ofac_sdn | ofac-44539 | |||
Person:alias | Oleksin Vitaliy Alexeevich | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:alias | ОЛЕКСИН Виталий Алексеевич | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:birthDate | 1997-08-29 | eu_fsf | eu-fsf-eu-8329-43 | ||||
Person:birthDate | 1997 | be_fod_sanctions | eu-fsf-eu-8329-43 | ||||
Person:birthDate | 1997-08-29 | ch_seco_sanctions | ch-seco-54475 | ||||
Person:birthDate | 1997-08-29 | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:birthDate | 1997-08-29 | eng | us_ofac_sdn | ofac-44539 | |||
Person:birthDate | 1997-08-29 | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:birthDate | 1997 | eu_travel_bans | eu-tb-logical-140613 | ||||
Person:birthDate | 1997-08-29 | eu_travel_bans | eu-tb-logical-140613 | ||||
Person:birthDate | 1997 | eu_fsf | eu-fsf-eu-8329-43 | ||||
Person:birthDate | 1997-08-29 | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:birthDate | 1997-08-29 | be_fod_sanctions | be-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124 | ||||
Person:birthDate | 1997-08-29 | be_fod_sanctions | eu-fsf-eu-8329-43 | ||||
Person:country | by | eng | us_ofac_sdn | ofac-44539 | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrty7xv | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrty30l | |||
Person:country | by | eng | us_sam_exclusions | usgsa-s4mrqm42g | |||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54475 | ||||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42g | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30l | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7xv | |||
Person:fatherName | Алексеевич | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:fatherName | Aliakseevich | ch_seco_sanctions | ch-seco-54475 | ||||
Person:fatherName | Alexeevich | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:fatherName | Аляксеевiч | bel | ch_seco_sanctions | ch-seco-54475 | |||
Person:firstName | VITAL ALIAKSEEVICH | eng | us_sam_exclusions | usgsa-s4mrqm42g | |||
Person:firstName | Vitaliy | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:firstName | VITALIY ALEXEEVICH | eng | us_sam_exclusions | usgsa-s4mrty30l | |||
Person:firstName | Вiталь | bel | ch_seco_sanctions | ch-seco-54475 | |||
Person:firstName | Вiталь | rus | us_ofac_sdn | ofac-44539 | |||
Person:firstName | Виталий | rus | us_ofac_sdn | ofac-44539 | |||
Person:firstName | Vital | eng | us_ofac_sdn | ofac-44539 | |||
Person:firstName | Vitaliy | eng | us_ofac_sdn | ofac-44539 | |||
Person:firstName | Виталий | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:firstName | Vital | ch_seco_sanctions | ch-seco-54475 | ||||
Person:firstName | Vital Aliakseevich | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:firstName | VITALIY ALEXEEVICH | eng | us_sam_exclusions | usgsa-s4mrty7xv | |||
Person:firstName | Vital Aliakseevich | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:firstName | Vitaly Alekseyevich | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-44539 | |||
Person:gender | male | be_fod_sanctions | be-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-54475 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-140613 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-8329-43 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-8329-43 | |||
Person:id | 2cbf0abdcce39f0288cd97699425dcba00f8d735 | us_trade_csl | ofac-44539 | ||||
Person:id | 6ff7e8237e6b04906096b8674c4f19c159a75bae | be_fod_sanctions | be-fod-8905c57eef03a7c5993d0c494abbeda6cdb42124 | ||||
Person:id | d7f19e058e1bdb977ddb05f56e8133d76b07c49e | be_fod_sanctions | eu-fsf-eu-8329-43 | ||||
Person:id | b450085d2c6da54708680a69042f634c5bd9a785 | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:id | 25ec2d69e1da150da2eb5bd3f39a8f0c95a03433 | eng | us_sam_exclusions | usgsa-s4mrty7xv | |||
Person:id | d96b2ac854dff323cbce50b25c9dad791ae9264c | eng | us_sam_exclusions | usgsa-s4mrty30l | |||
Person:id | 2bb17c619057e30490028792bc998ef6c8b3ac36 | eng | us_ofac_sdn | ofac-44539 | |||
Person:id | 8c32276b8556958047e635fb07370108c926d225 | eng | us_sam_exclusions | usgsa-s4mrqm42g | |||
Person:id | 62f03746f27a56f7b46eeb09fb3cd0841defeb3a | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:id | 2d99a6b9b5d111fa247bbddc19620d13eddf5413 | eu_travel_bans | eu-tb-logical-140613 | ||||
Person:id | d067a4c82c3eb42df5cf31f9ed19ccddf7e2787a | eu_fsf | eu-fsf-eu-8329-43 | ||||
Person:id | 674b3bb4a5292a51cf52455c7d2b946a45193f0e | ext_us_ofac_press_releases | NK-W2sgwSkZZVmXUsAXy8YrCi | ||||
Person:id | 446e184508474ad316794afae5aaa34d4052cd95 | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:id | 16bdf811358debcddd53e6bc0675e11f9acc07d3 | ch_seco_sanctions | ch-seco-54475 | ||||
Person:lastName | Aleksin | eng | us_ofac_sdn | ofac-44539 | |||
Person:lastName | ALEKSIN | eng | us_sam_exclusions | usgsa-s4mrqm42g | |||
Person:lastName | ОЛЕКСИН | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:lastName | ALEKSIN | fra | fr_tresor_gels_avoir | fr-ga-4852 | |||
Person:lastName | Oleksin | rus | ch_seco_sanctions | ch-seco-54475 | |||
Person:lastName | OLEKSIN | eng | us_sam_exclusions | usgsa-s4mrty30l | |||
Person:lastName | OLEKSIN | eng | us_sam_exclusions | usgsa-s4mrty7xv | |||
Person:lastName | АЛЯКСIН | bel | ch_seco_sanctions | ch-seco-54475 | |||
Person:lastName | OLEKSIN | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:lastName | АЛЯКСIН | rus | us_ofac_sdn | ofac-44539 | |||
Person:lastName | Oleksin | eng | us_ofac_sdn | ofac-44539 | |||
Person:lastName | ОЛЕКСИН | rus | us_ofac_sdn | ofac-44539 | |||
Person:lastName | Aleksin | ch_seco_sanctions | ch-seco-54475 | ||||
Person:lastName | ALEKSIN | fra | mc_fund_freezes | mc-freezes-ca7f204de9ea52cb209053d0dbaf4a5bc1d71b23 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-44539 | |||
Person:middleName | Аляксеевiч | rus | us_ofac_sdn | ofac-44539 | |||
Person:middleName | Aliakseevich | eng | us_ofac_sdn | ofac-44539 | |||
Person:middleName | Alexeevich | eng | us_ofac_sdn | ofac-44539 | |||
Person:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8329-43 | ||||
Person:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8329-43 | ||||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54475 | ||||
Person:name | Vitaly Alekseyevich OLEKSIN | ca_dfatd_sema_sanctions | ca-sema-3cf0349cac7fe8903af2ca471fb2d79eba574586 | ||||
Person:name | Aleksin Vital Aliakseevich | ch_seco_sanctions | ch-seco-54475 | ||||